Annual Reports and Related Documents

Announcement Title

REPL::Annual General Meeting::Voluntary


Date & Time of Broadcast

15 Oct 2020 06:21


Status

Replacement


Announcement Sub Title

Annual General Meeting


Announcement Reference

SG200922MEETKI6O


Shareholders of the Company to note that participation in the annual general meeting of the Company ("AGM") is strictly via LIVE WEBCAST only. Please refer to the attached documents for more information:

  1. Notice of AGM
  2. Proxy Form; and
  3. Announcement on Alternative Arrangements for the Conduct of the AGM.

This announcement has been prepared by the Company and has been reviewed by the Company's sponsor ("Sponsor"), United Overseas Bank Limited, for compliance with the Rules 226(2) and 753(2) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by 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.

The contact persons for the Sponsor are Mr. David Tham, Senior Director, Equity Capital Markets and Ms. Priscilla Ong, Vice President, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Please see attached Results of Annual General Meeting held on 15 October 2020.

Extra Document
ProxyForm.pdf
MeetingArrangements.pdf
Results of AGM.pdf