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Notice Of Annual General Meeting

BackApr 14, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2022 6:50
Status New
Announcement Reference SG220414MEET03I1
Submitted By (Co./ Ind. Name) Chester Leong
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached the following documents:

1. Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election;
2. AGM Proxy Form; and
3. Announcement on AGM to be held on 29 April 2022.
Event Dates
Meeting Date and Time 29/04/2022 10:00:00
Response Deadline Date 27/04/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be convened and held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 463,051 bytes)
  2. Proxy Form (Size: 2,144,830 bytes)
  3. AGM Information (Size: 196,557 bytes)