Notice Of Annual General Meeting

BackApr 12, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 12, 2023 7:15
Status New
Announcement Reference SG230412MEETR55U
Submitted By (Co./ Ind. Name) Wong Yoen Har
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents for information:

(a) Notice of Annual General Meeting
(b) Proxy Form
(c) Instructions to Shareholders for Annual General Meeting
Additional Text Shareholders should refer to the documents attached in this announcement with instructions on, among others, voting and participating in the Annual General Meeting.
Event Dates
Meeting Date and Time 27/04/2023 09:00:00
Response Deadline Date 24/04/2023 09:00:00
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: 170,109 bytes)
  2. Proxy Form (Size: 93,026 bytes)
  3. Instructions To Shareholders (Size: 123,501 bytes)