Annual General Meeting::Voluntary

 Issuer & Securities

  Issuer/ Manager

  CEI LIMITED

 Security

  CEI LIMITED - SG1AI5000004 - AVV


 Announcement Details

  Announcement Title

  Annual General Meeting

 Date & Time of Broadcast

  03-May-2020 19:07:05

 Status

  New

 Annoucement Reference

  SG200503MEET1IOU

 Submitted By (Co./ Ind. Name)

  Teo Soon Hock

 Designation

  Company Secretary

 Financial Year End

  31/12/2019


 Event Narrative

  Narrative Type

  Narrative Text

 Additional Text

 Please refer to the following documents attached for more information:

  • Announcement on the Reconvening of CEI Limited's Annual General Meeting ("AGM")
  • Notice of AGM dated 4 May 2020
  • Proxy Form for AGM
  • Letter to Shareholders for Proposed Renewal of the General Mandate for IPT

  •  Event Dates

     

      Meeting Date and Time

     28/05/2020 09:00:00

      Response Deadline Date

     25/05/2020 09:00:00


     Event Venue(s)

     Place

      Venue(s)

     Venue details

      Meeting Venue

      AGM will be held by way of electronics means.

      Attachments

  •   Annoucement on AGM
  •   Notice of AGM
  •   Proxy Form for AGM
  •   Letter to Shareholders for Proposed Renewal of the General Mandate for IPT

  •   Total size = 631K

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     28/05/2020 17:29:22