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News - Detailed News Story

Thakral: Annual General Meeting

13 Apr 2021 17:49

Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2021 17:49
Status New
Announcement Reference SG210413MEETGRUF
Submitted By (Co./ Ind. Name) Anil Daryanani
Designation Chief Financial Officer
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form;
Additional Text3. Appendices in relation to (i) proposed renewal of general mandate for interested person transactions and (ii) proposed renewal of the Share Buyback Mandate (the "Appendices"); and 4. Request Form for printed copies of Annual Report 2020 and the Appendices.
Event Dates
Meeting Date and Time 29/04/2021 11:00:00
Response Deadline Date 26/04/2021 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments: Source: SGXNet

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