Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
APAC REALTY LIMITED
Security
APAC REALTY LIMITED - SG1DJ0000001 - CLN
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-May-2020 07:19:19
Status
New
Announcement Reference
SG200527MEETQVGQ
Submitted By (Co./ Ind. Name)
Chua Khee Hak
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Event Dates
Meeting Date and Time
18/06/2020 10:00:00
Response Deadline Date
15/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held by way of electronic means.
Attachments
AGM Announcement dated 27 May 2020.pdf
Notice of AGM dated 27 May 2020.pdf
Proxy Form.pdf
Letter to Shareholders dated 27 May 2020 - renewal of Share Buy-back Mandate.pdf
Total size =300K
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18/06/2020 17:26:16