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Notice Of Annual General Meeting

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)