Latest AGM, EGM schedule for Singapore listcos

Vivienne Tay
Published Tue, Apr 21, 2020 · 03:31 AM

Updated as at April 29.

THE majority of Singapore-listed companies with December fiscal year-ends have opted to take advantage of new regulations that allow shareholder meetings to be deferred, according to data compiled by The Business Times (BT).

Some are, however, going ahead with their annual general meetings (AGMs) or extraordinary general meetings (EGMs) in the coming month, opting to give shareholders access via live webcasts. Those conducting physical meetings are also beefing up temperature checks, travel and health declarations, and restrictions on attendance.

This comes as regulators update their rules and guidelines in response to the coronavirus pandemic:

Here's a list of how Singapore's listed companies and trusts are proceeding with their AGMs (or EGMs, if stated), to be updated by BT as and when there are developments:

- "Confirmed" status: Opting for live webcast and/or convening physical meeting on a confirmed date. - "Indicative" status: Opting for an extension of time without confirming the means of conducting the meeting, with some giving an indicative date.

Company End of FY Status Planned date AEM Holdings Dec 31, 2019 Confirmed May 21 Apac Realty Dec 31, 2019 Indicative By June 29 ARA US Hospitality Trust Dec 31, 2019 Indicative By June 30 Ascendas India Trust Dec 31, 2019 Indicative By June 30 Ascendas Reit Dec 31, 2019 Indicative By June 30 Banyan Tree Dec 31, 2019 Confirmed May 6 BHG Retail Reit Dec 31, 2019 Indicative By June 30 Bonvests Dec 31, 2019 Indicative June 22 Bumitama Agri Dec 31, 2019 Confirmed April 24 Bund Center Investment Dec 31, 2019 Confirmed April 27 CapitaLand Dec 31, 2019 Indicative By June 30 CapitaLand Commercial Trust Dec 31, 2019 Indicative By June 30 CapitaLand Mall Trust Dec 31, 2019 Indicative By June 30 CapitaLand Retail China Trust Dec 31, 2019 Indicative By June 30 Centurion Corporation Dec 31, 2019 Confirmed April 27 Challenger Technologies Dec 31, 2019 Indicative By June 29 China Aviation Oil (Singapore) Dec 31, 2019 Confirmed June 4 China Everbright Water Dec 31, 2019 Indicative By June 30 City Developments Limited Dec 31, 2019 Indicative By June 29 ComfortDelGro Dec 31, 2019 Confirmed May 22 Cromwell E-Reit Dec 31, 2019 Indicative June 26 CSE Global Dec 31, 2019 Indicative By June 29 CSE Global (EGM) Dec 31, 2019 Indicative TBC Dairy Farm International Dec 31, 2019 Confirmed May 6 DBS Group Dec 31, 2019 Confirmed April 30 Delfi Dec 31, 2019 Confirmed April 30 Elec & Eltek International Dec 31, 2019 Confirmed April 28 ESR-Reit (EGM) n.a. Indicative End-May Ezion Holdings Dec 31, 2019 Indicative By June 29 Far East Orchard Dec 31, 2019 Indicative By June 29 First Reit Dec 31, 2019 Confirmed May 20 First Ship Lease Trust Dec 31, 2019 Indicative Mid-June First Sponsor Dec 31, 2019 Confirmed May 20 Food Empire Dec 31, 2019 Confirmed April 23 Food Empire (EGM) n.a. Confirmed April 23 Fragrance Group Dec 31, 2019 Indicative By June 29 Frencken Group Dec 31, 2019 Indicative By June 29 Gallant Venture Dec 31, 2019 Indicative By June 29 Genting Singapore Dec 31, 2019 Indicative By June 29 Global Invacom Group Dec 31, 2019 Confirmed June 29 Global Investments Dec 31, 2019 Confirmed June 29 Golden Agri-Resources Dec 31, 2019 Confirmed April 27 Great Eastern Dec 31, 2019 Confirmed May 14 Healthway Medical Corp Dec 31, 2019 Indicative June 24 Heeton Holdings Dec 31, 2019 Indicative June 4 Hiap Hoe Dec 31, 2019 Indicative June 25 Ho Bee Land Dec 31, 2019 Indicative By June 29 Hock Lian Seng Dec 31, 2019 Indicative May 20 Hong Fok Corp Dec 31, 2019 Indicative By June 29 Hongkong Land Dec 31, 2019 Confirmed May 6 Hotel Properties Dec 31, 2019 Indicative By June 29 Hotel Royal Dec 31, 2019 Confirmed June 27 Hotel Royal (EGM) n.a. Confirmed June 27 HRnet Group Dec 31, 2019 Confirmed May 6 Hwa Hong Corp Dec 31, 2019 Indicative By June 29 iFAST Corp Dec 31, 2019 Confirmed April 27 Indofood Agri Resources Dec 31, 2019 Indicative By June 29 Japfa Dec 31, 2019 Indicative June 25 Japfa (EGM) n.a Indicative June 25 Jardine Cycle & Carriage Dec 31, 2019 Indicative TBC Jardine Matheson Holdings Dec 31, 2019 Confirmed May 7 Jardine Strategic Holdings Dec 31, 2019 Confirmed May 7 JB Foods Dec 31, 2019 Indicative By June 29 Keppel Corporation Dec 31, 2019 Indicative June 1 Keppel Infrastructure Trust Dec 31, 2019 Indicative By June 30 Keppel Pacific Oak US Reit Dec 31, 2019 Indicative June 1-15 Lippo Malls Indo Retail Trust Dec 31, 2019 Indicative By June 29 Low Keng Huat (Singapore) Jan 31, 2020 Indicative By July 30 Manulife US Reit Dec 31, 2019 Indicative May 18 Maxi-Cash Financial Services Mar 31, 2020 Indicative June 10 NSL Dec 31, 2019 Indicative June 25 Olam International Dec 31, 2019 Confirmed May 20 OUE Limited Dec 31, 2019 Indicative By June 29 OUE Commercial Reit Dec 31, 2019 Confirmed May 21 OUE Lippo Healthcare Dec 31, 2019 Indicative By June 29 OCBC Dec 31, 2019 Confirmed May 18 Overseas Education Dec 31, 2019 Indicative By June 29 Pacific Century Dec 31, 2019 Indicative By June 29 PropNex Dec 31, 2019 Indicative June 16 Q & M Dental Group Dec 31, 2019 Indicative By June 29 QAF Dec 31, 2019 Indicative By June 26 Rex International Dec 31, 2019 Confirmed May 21 Rex International (EGM) n.a. Confirmed May 21 Roxy-Pacific Holdings Dec 31, 2019 Confirmed May 4 Sabana Reit Dec 31, 2019 Indicative By June 29 SBS Transit Dec 31, 2019 Confirmed May 21 Sembcorp Industries Dec 31, 2019 Confirmed May 21 Sembcorp Marine Dec 31, 2019 Confirmed May 20 Sheng Siong Group Dec 31, 2019 Indicative By June 29 SHS Holdings Dec 31, 2019 Indicative By June 29 Sinarmas Land Dec 31, 2019 Confirmed April 27 Sing Holdings Dec 31, 2019 Confirmed May 20 ST Engineering Dec 31, 2019 Confirmed May 15 Singapura Finance Dec 31, 2019 Indicative By June 29 Straco Corporation Dec 31, 2019 Indicative TBC Straco Corporation (EGM) n.a. Indicative TBC Straits Trading Dec 31, 2019 Confirmed April 30 Straits Trading (EGM) n.a Confirmed April 30 TalkMed Group Dec 31, 2019 Confirmed April 20 The Hour Glass March 31, 2020 Indicative By Sept 29 United Global Dec 31, 2019 Indicative May 2020 United Industrial Corp Dec 31, 2019 Indicative By June 29 United Overseas Bank Dec 31, 2019 Indicative TBC United Overseas Insurance Dec 31, 2019 Confirmed April 16 UOB-Kay Hian Dec 31, 2019 Confirmed April 28 UOL Group Dec 31, 2019 Indicative TBC ValueMax Group Dec 31, 2019 Indicative By June 30 ValueMax Group (EGM) n.a Indicative TBC Venture Corp Dec 31, 2019 Indicative By June 29 Vicom Dec 31, 2019 Confirmed May 20 Wee Hur Dec 31, 2019 Indicative By June 29 Wilmar International Dec 31, 2019 Indicative By June 30 World Class Global Dec 31, 2019 Indicative June 12 Yangzijiang Shipbuilding Dec 31, 2019 Confirmed April 30 Yeo Hiap Seng Dec 31, 2019 Confirmed May 11 Ying Li Int'l Real Estate Dec 31, 2019 Indicative By June 29

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