News
Notice Of Annual General Meeting
BackApr 07, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 7, 2022 20:51 |
| Status | New |
| Announcement Reference | SG220407MEET7G1W |
| Submitted By (Co./ Ind. Name) | Tan Ah Lye |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. |
| Additional Text | Please refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means: |
| Additional Text | 1. Notice of AGM; 2. Appendix to the notice of AGM dated 7 April 2022; 3. Proxy Form for the AGM; and 4. Important Notice to Shareholders regarding the 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 held by way of electronic means. |
Attachments
- Notice Of AGM (Size: 452,584 bytes)
- Appendix (Size: 173,283 bytes)
- Proxy Form (Size: 431,557 bytes)
- Important Notice To Shareholders (Size: 281,158 bytes)