2020 Annual Stockholders' Meeting

 

The Corporation's Annual Meeting of Stockholders will be livestreamed on June 22, 2020 (Monday) at 11:00 A.M.

To ensure the safety and welfare of our stockholders and other stakeholders, our Annual Stockholders' Meeting (ASM) will be broadcasted via livestreaming accessible to successfully registered participants. Our stockholders will be allowed to participate remotely during the ASM and vote in absentia through the online voting facility.

 

Register (here)

Any stockholder who wishes to participate in the ASM via livestreaming and to exercise their vote in absentia must notify the Corporate Secretary by registering at asmregister.premiumleisurecorp.com and by submitting supporting information on or before June 19, 2020. Registration opens on June 1, 2020. All information and documents shall be verified and validated by the Corporate Secretary.

 

Vote (here)

Registered stockholders can vote through our secured online voting portal by using the log-in instruction provided via e-mail upon successful registration.

 

Livestream (here)

To join the livestream, a stockholder must first register through the registration portal. Further instruction shall be provided upon successful registration.

 

ASM-related Disclosures:

Notice of Meeting

Updated Definitive Information Statement

Proxy Form

Sample Secretary's Certificate

Sample Special Power of Attorney

Guidelines for Participating via Remote Communication and Voting in Absentia