Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FRASER AND NEAVE LIMITED.
Security: FRASER AND NEAVE, LIMITED - SG1T58930911 - F99

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Dec-2020 05:15:06
Status: New
Announcement Reference: SG201228MEETX5QV
Submitted By (Co./ Ind. Name): Hui Choon Kit
Designation: Company Secretary
Financial Year End: 30/09/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following documents: 1. Notice of Annual General Meeting dated 28 December 2020 2. Proxy Form 3. Announcement dated 28 December 2020 on Conduct of Annual General Meeting

Event Dates

Meeting Date and Time: 21/01/2021 09:30:00
Response Deadline Date: 18/01/2021 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 122nd Annual General Meeting will be held by way of electronic means.

Attachments

FN_2021_AGM_Notice_28.12.20.pdf

FN_2021_AGM_Proxy_Form.pdf

Announcement_dd_28.12.20_on_Conduct_of_AGM.pdf

Total size =774K

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