News
Notice Of Annual General Meeting
BackApr 05, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2022 7:19 |
| Status | New |
| Announcement Reference | SG220405MEETM6A1 |
| Submitted By (Co./ Ind. Name) | Lo Swee Oi / Koh Chay Tiang |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1) Notice of Annual General Meeting ("AGM") 2) Proxy Form for AGM 3) Announcement on Live Webcast of AGM |
| Event Dates | |
| Meeting Date and Time | 27/04/2022 10:30:00 |
| Response Deadline Date | 25/04/2022 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The 54th AGM will be held by electronic means on Wednesday, 27 April 2022 at 10.30 a.m.. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 435,177 bytes)
- Proxy Form (Size: 35,493 bytes)
- Live Webcast Of AGM (Size: 533,142 bytes)