REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE REINSURANCE CORPORATION LIMITED
Security
SINGAPORE REINSURANCE COR LTD - SG1J71891696 - S49

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Jun-2020 18:54:03
Status
Replacement
Announcement Reference
SG200424MEETWXAD
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretray
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Proxy Form issued by Singapore Reinsurance Corporation Limited. Printed copies of the abovementioned documents have been despatched to shareholders on 24 April 2020.
Additional TextPlease refer to the attached Important Notice To Shareholders Regarding The Company's Annual General Meeting on 23 June 2020 dated 1 June 2020.
Additional TextPlease find attached the Company's responses to substantial and relevant questions raised by Shareholders in advance of the 47th Annual General Meeting to be held on 23 June 2020 at 11.00 am.

Event Dates

Meeting Date and Time
23/06/2020 11:00:00
Response Deadline Date
20/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDue to the COVID-19 outbreak in Singapore, the Annual General Meeting (AGM) will not be held at the venue stated in the notice of AGM but will now be held solely by way of electronic means and shareholders will not be allowed to attend the AGM in person

Attachments

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