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

  1. Notice Of AGM (Size: 457,557 bytes)
  2. Appendix (Size: 108,522 bytes)
  3. AGM Instructions (Size: 440,612 bytes)
  4. Proxy Form (Size: 430,738 bytes)