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Notice Of Annual General Meeting

BackMar 31, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 31, 2022 7:31
Status New
Announcement Reference SG220331MEETE0HU
Submitted By (Co./ Ind. Name) Yong Yean Chau
Designation Director / Chief Executive Officer
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Announcement relating to the AGM to be held on 22 April 2022; and
4; Submission of Questions for the AGM
Event Dates
Meeting Date and Time 22/04/2022 10:00:00
Response Deadline Date 19/04/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM of the Company will be convened and held by electronic means.

Attachments

  1. Notice Of AGM (Size: 52,970 bytes)
  2. Proxy Form (Size: 38,601 bytes)
  3. AGM Information (Size: 159,288 bytes)
  4. Questions Form (Size: 29,321 bytes)