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Notice Of Annual General Meeting

BackApr 05, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2023 17:39
Status New
Announcement Reference SG230405MEETUHLX
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:
(a) Notice of Annual General Meeting ("AGM") dated 6 April 2023;
(b) AGM Proxy Form; and
(c) Announcement on AGM arrangements.
Event Dates
Meeting Date and Time 25/04/2023 09:30:00
Response Deadline Date 22/04/2023 09:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means and shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 448,938 bytes)
  2. Proxy Form (Size: 423,556 bytes)
  3. AGM Arrangements (Size: 175,889 bytes)