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Notice Of Annual General Meeting

BackApr 04, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 4, 2022 17:56
Status New
Announcement Reference SG220404MEET9K9E
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:

(a) Notice of Annual General Meeting ("AGM") dated 5 April 2022;
(b) AGM Proxy Form; and
(c) Announcement on AGM arrangements.
Event Dates
Meeting Date and Time 21/04/2022 09:30:00
Response Deadline Date 18/04/2022 09:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 271,877 bytes)
  2. Proxy Form (Size: 44,119 bytes)
  3. AGM Arrangements (Size: 149,798 bytes)