Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
RAFFLES INFRASTRUCTURE HOLDINGS LIMITED
Security
RAFFLES INFRASTRUCTUREHLDGSLTD - BMG7354C1038 - LUY
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Oct-2020 03:53:20
Status
New
Announcement Reference
SG201015MEET81ZW
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting ["AGM"];
2. Depositor Proxy Form; and
3. Announcement dated 15 October 2020 in relation to Conduct of AGM via live webcast.
Event Dates
Meeting Date and Time
30/10/2020 14:00:00
Response Deadline Date
28/10/2020 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
RIHL AR2020-Notice of AGM.pdf
RIHL AR2020-Depositor Proxy Form.pdf
RIHL_Announcement dd 15 Oct 2020.pdf
Total size =684K
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30/10/2020 17:45:56