News

Notice Of Annual General Meeting

BackOct 12, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 12, 2020 6:54
Status New
Announcement Reference SG201012MEETZIPM
Submitted By (Co./ Ind. Name) Mark Francis Bedingham
Designation Executive Director, President and CEO
Financial Year End 31/03/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
(1) Notice of Annual General Meeting;
(2) Proxy Form; and
(3) Announcement dated 12 October 2020.
Event Dates
Meeting Date and Time 27/10/2020 10:00:00
Response Deadline Date 25/10/2020 10:00:00
Event Venue(s)
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

  1. Notice Of AGM (Size: 91,482 bytes)
  2. Proxy Form (Size: 81,275 bytes)
  3. AGM Information (Size: 94,686 bytes)