Select Page
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) | |
| 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: 170,109 bytes)
- Proxy Form (Size: 93,026 bytes)
- Instructions To Shareholders (Size: 123,501 bytes)