Notice Of Annual General Meeting
BackApr 06, 2022
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 6, 2022 8:24 |
Status | New |
Announcement Reference | SG220406MEETGOR2 |
Submitted By (Co./ Ind. Name) | Lim Ah Cheng |
Designation | Executive Director and Chief Executive Officer |
Financial Year End | 31/12/2021 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM") 2. Appendix to Notice of AGM 3. Instructions Regarding the AGM on 28 April 2022 4. Proxy Form |
Event Dates | |
Meeting Date and Time | 28/04/2022 14:00:00 |
Response Deadline Date | 25/04/2022 14:00:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | The AGM will be held by way of electronic means. Shareholders will not be able to attend in person. |
Attachments
- Notice Of AGM (Size: 457,557 bytes)
- Appendix (Size: 108,522 bytes)
- AGM Instructions (Size: 440,612 bytes)
- Proxy Form (Size: 430,738 bytes)