REPL::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
09-Jun-2020 17:34:24
Status
Replacement
Announcement Reference
SG200415MEETKJFC
Submitted By (Co./ Ind. Name)
Sjonanto Widjaja
Designation
Chief Financial Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThis replacement announcement supersedes the announcements in relation to the: -
1. Notice of Annual General Meeting ("AGM") dated 15 April 2020 released on 15 April 2020 at 23:17:12 (Announcement Reference: SG200415MEETKJFC); and
2. Annual Report released on 15 April 2020 at 23:17:44 (Announcement Reference: SG200415OTHR7PDA)).
Additional TextPlease refer to the following: -
1. Letter to Shareholders on Alternative Arrangements;
2. Notice of AGM dated 9 June 2020;
3. Proxy Form;
4. Corrigendum to the Notice of AGM and Proxy Form; and
5. Annual Report.
Additional TextShareholders to further note that the participation in the AGM is strictly via LIVE WEBCAST and/or AUDIO MEANS only. For further details please refer to the Letter to Shareholders on Alternative Arrangements.

Event Dates

Meeting Date and Time
29/06/2020 10:30:00
Response Deadline Date
26/06/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy LIVE AGM WEBCAST and/or AUDIO MEANS only.

Attachments

Related Announcements