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)
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.


  1. Notice Of AGM (Size: 294,863 bytes)
  2. Instructions To Shareholders (Size: 89,475 bytes)
  3. Proxy Form (Size: 111,310 bytes)