Annual General Meeting :: Voluntary
BackMay 21, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 21, 2020 7:49 |
| Status | New |
| Announcement Reference | SG200521MEETX630 |
| Submitted By (Co./ Ind. Name) | Tan Poh Lan |
| Designation | Executive Director and Group CEO |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The AGM of the Company will be held by electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via LIVE WEBCAST or LIVE AUDIO FEED. |
| Additional Text | Please refer to the attached Letter to Shareholders, Notice of AGM, the disclosure of information on Directors seeking re-election, and the proxy form ("AGM Documents"). On 15 April 2020, the Company has published the Annual Report 2019 via SGXNet. |
| Additional Text | The AGM Documents and the Annual Report 2019 are also available for download from the Company's investor relations website at https://cordlife.listedcompany.com/corporate_news.html. |
| Event Dates | |
| Meeting Date and Time | 12/06/2020 10:00:00 |
| Response Deadline Date | 10/06/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | By electronic means (via live webcast and live audio feed ONLY) |
Attachments
- Notice Of AGM (Size: 83,198 bytes)
- Proxy Form (Size: 139,212 bytes)
- Directors Seeking Re-Election - Part A (Size: 96,870 bytes)
- Directors Seeking Re-Election - Part B (Size: 106,583 bytes)
- Letter To Shareholders (Size: 368,570 bytes)