Investors
News
News
Notice Of Annual General Meeting
BackApr 05, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2022 6:35 |
| Status | New |
| Announcement Reference | SG220405MEETOAYG |
| 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. Appendix to Notice of AGM in relation to the Proposed Renewal of the Share Purchase Mandate; 3. AGM Proxy Form; 4. Request Form; and 5. Announcement on AGM to be held on 20 April 2022. |
| Event Dates | |
| Meeting Date and Time | 20/04/2022 14:30:00 |
| Response Deadline Date | 17/04/2022 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be convened and held by way of electronic means. |
Attachments
- Notice Of AGM (Size: 69,301 bytes)
- Appendix (Size: 192,580 bytes)
- Proxy Form (Size: 50,414 bytes)
- Request Form (Size: 25,527 bytes)
- AGM Information (Size: 423,966 bytes)
