Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PSL HOLDINGS LIMITED
Security
PSL HOLDINGS LTD - SG1CC8000000 - BLL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2021 17:25:38
Status
New
Announcement Reference
SG210413MEET5W4B
Submitted By (Co./ Ind. Name)
Kee Siang Hui
Designation
Executive Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM
2. Proxy Form
3. Letter to Shareholders on Alternative Arrangements for the conduct of the AGM

Event Dates

Meeting Date and Time
29/04/2021 10:00:00
Response Deadline Date
26/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means (via LIVE WEBCAST and AUDIO ONLY MEANS). Shareholders will not be able to attend the AGM in person.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Letter to Shareholders on Alternative Arrangements.pdf
Total size =261K

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29/04/2021 17:41:55