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Notice Of Annual General Meeting
BackApr 06, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2022 7:21 |
| Status | New |
| Announcement Reference | SG220406MEET6KTE |
| Submitted By (Co./ Ind. Name) | Wong Yoen Har |
| Designation | Company Secretary |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for information: (1) Notice of Annual General Meeting (2) Instructions to Shareholders for Annual General Meeting (3) Proxy Form |
| Additional Text | Shareholders should refer to the documents attached in this announcement with instruction on, among others, voting and participating in the Annual General Meeting. |
| Event Dates | |
| Meeting Date and Time | 28/04/2022 10:00:00 |
| Response Deadline Date | 25/04/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the Annual General Meeting in person. |
Attachments
- Notice Of AGM (Size: 294,863 bytes)
- Instructions To Shareholders (Size: 89,475 bytes)
- Proxy Form (Size: 111,310 bytes)