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News - Detailed News Story

Beverly JCG: Annual General Meeting

29 Jun 2020 22:11

Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 29, 2020 22:11
Status Replace
Announcement Reference SG200605MEETP9KW
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attached for the following: 1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; 3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 29 June 2020;
Additional Text4. Results of Annual General Meeting; and 5. Updated corporate presentation of the Beverly Wilshire Group presented at the Company's Annual General Meeting.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Vanessa Ng. Tel: 6389 3065 Email: vanessa.ng@morganlewis.com
Event Dates
Meeting Date and Time 29/06/2020 14:30:00
Response Deadline Date 27/06/2020 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.
Attachments: Source: SGXNet
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