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Notice Of Annual General Meeting
BackApr 05, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2023 7:08 |
| Status | New |
| Announcement Reference | SG230405MEETZA6D |
| Submitted By (Co./ Ind. Name) | Eunice Hooi |
| Designation | Company Secretary |
| Financial Year End | 31/12/2022 |
| 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 2023. |
| Event Dates | |
| Meeting Date and Time | 20/04/2023 14:30:00 |
| Response Deadline Date | 17/04/2023 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Raffles City Convention Centre, Level 4, Atrium Ballroom, 80 Bras Basah Rd, Singapore 189560 |
Attachments
- Notice Of AGM (Size: 72,030 bytes)
- Appendix (Size: 231,032 bytes)
- Proxy Form (Size: 52,308 bytes)
- Request Form (Size: 42,307 bytes)
- AGM Announcement (Size: 428,764 bytes)
