Notice of Annual General Meeting (2020)


Registration No. 198105013H 

(Incorporated in Singapore) 



NOTICE IS HEREBY GIVEN that the Thirty-Eighth Annual General Meeting (AGM) of the Company will be held by way of electronic means on 16th August 2020 at 10.30am for the following purposes:- 


1.The Chairman’s Remarks. 

2.Presentation of the Annual Report to members. 

3.To receive and adopt the Audited Financial Statements for the year ended 31 December 2019. (Resolution 1) 

4.To re-appoint Nexia TS Public Accounting as Auditors. (Resolution 2) 

This Notice has been made available on the Company’s website, and may be accessed at the URL 

You will be separately informed of the password for access via email.  

Attached are: 

  • The Annual Report for Financial Year ended on 31 December 2019 
  • Proxy form 

Important Notes: 

In the light of the COVID-19 situation and pursuant to the relevant order under the COVID-19 (Temporary Measures) Act 2020, the following arrangements will be adopted for the Annual General Meeting:  

(a) A member will not be able to attend the Annual General Meeting in person. A member may only attend the Annual General Meeting by observing and listening to the proceedings of the meeting by electronic means via a Zoom webinar, details of which are as follows:-  

Date : 16 August 2020 

Time : 10.30am 

Link : 
You will be separately informed of the password for access via email.  

(b) A member may submit questions to the Company via post to 114 Serangoon Ave 3 Singapore 556110 or by email to  [email protected]The questions must reach the Company by Sunday, 1st August 2020

(c) All substantial and relevant questions will be addressed by the Board and/or management prior to, or at, the Annual General Meeting. Questions that concern a matter that will be put to a vote will be addressed by the Board and/or management before the closing date for the lodgement of proxy forms. Such questions will be addressed personally or via a virtual information session if expedient or necessary, in which case details of the virtual information session will be notified to members; 

(d) A member may only vote by appointing the chairman of the meeting as the member’s proxy to vote at the meeting by depositing with the Company an instrument of appointment (also known as “the proxy form”) either by post to 114 Serangoon Ave 3 Singapore 556110;  by forwarding an image of the completed proxy form via Whatsapp to   +84219074 . The completed proxy form must reach the Company by Wednesday, 12 August 2020 . In appointing the chairman of the meeting as a proxy, a member must give specific instructions with regards to voting, or abstentions from voting, in the form of proxy, failing which the appointment may be treated as invalid. 


Elaine Leong 

Company Secretary

Date: 25 July 2020  

Share this post

Recent Posts

Upcoming Events