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Replace - Notice Of Twenty-Second Annual General Meeting


BackMay 12, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast May 12, 2020 18:40
Status Replace
Announcement Reference SG200504MEETQR2O
Submitted By (Co./ Ind. Name) Lim Shuh Moh Vincent
Designation President
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents, as attached:
a) Notice of Twenty-Second Annual General Meeting
b) AGM Proxy Form
c) TeleChoice Announcement on Participation in the AGM Through Electronic Means
d) TeleChoice Appendix
e) TeleChoice Supplemental Information
Additional Text Due to a typographical error, the contact phone number of the Company's Share Registrar, M & C Services Private Limited, stated in pages 2, 3 and 5 of the Announcement issued on 4 May 2020 on Participation in the AGM Through Electronic Means should be +65 6228 0530 instead of +65 6228 0350.
Additional Text All other attachments, namely the:-
i) Notice of Twenty-Second Annual General Meeting;
ii) AGM Proxy Form;
iii) TeleChoice Appendix; and
iv) TeleChoice Supplemental Information, remain unchanged.
Event Dates
Meeting Date and Time 26/05/2020 14:30:00
Response Deadline Date 23/05/2020 14:30:00
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: 82,139 bytes)
  2. Proxy Form (Size: 37,276 bytes)
  3. Participation In The AGM Through Electronic Means (Size: 416,523 bytes)
  4. Appendix (Size: 231,144 bytes)
  5. Supplementary Information (Size: 118,161 bytes)