Notice Of The Annual General Meeting
BackApr 03, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 3, 2023 17:21 |
| Status | New |
| Announcement Reference | SG230403MEET6TYF |
| Submitted By (Co./ Ind. Name) | Lim Ah Cheng |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2022 |
| 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 25 April 2023 4. Proxy Form |
| Event Dates | |
| Meeting Date and Time | 25/04/2023 10:00:00 |
| Response Deadline Date | 22/04/2023 10:00:00 |
| 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: 476,180 bytes)
- Appendix (Size: 141,189 bytes)
- Instructions To Shareholders (Size: 440,290 bytes)
- Proxy Form (Size: 424,830 bytes)
