News
Notice Of Annual General Meeting
BackApr 06, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2023 6:40 |
| Status | New |
| Announcement Reference | SG230406MEETP040 |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek / Koh Chay Tiang |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2022 |
| 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 |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 10:30:00 |
| Response Deadline Date | 26/04/2023 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The 55th AGM will be held by electronic means on Friday, 28 April 2023 at 10.30 a.m. and the Company will not be providing for physical attendance by shareholders at the AGM. |
Attachments
- Notice Of AGM (Size: 437,237 bytes)
- Proxy Form (Size: 426,748 bytes)