- Narrative Type
| - Narrative Text
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| Additional Text | 1. The Company wishes to announce that the AGM will be held by way electronic means on 19 June 2020 at 4.00 p.m.
2. Further details on the conduct of AGM by electronic means and the revised Notice of AGM and AGM related documents will be announced on 28 May 2020. |
| Additional Text | Please refer to the following documents attached:
a) Revised Notice of AGM 2020
b) Addendum to the Notice of AGM relating to the proposed renewal of the Share Buyback Mandate dated 28 May 2020
c) Revised AGM 2020 Proxy Form
d) Shareholder Information as at 26 May 2020 |
| Additional Text | Please refer to the following documents attached:
a) Responses to Substantial and Relevant Questions
b) Appendix 1 - 2020 AGM Presentation Slides |