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Notice Of Annual General Meeting

BackMar 31, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 31, 2023 6:18
Status New
Announcement Reference SG230331MEETQSE5
Submitted By (Co./ Ind. Name) Yong Yean Chau
Designation Director / Chief Executive Officer
Financial Year End 31/12/2022
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 24 April 2023; and
4. Submission of Questions for the AGM
Event Dates
Meeting Date and Time 24/04/2023 10:00:00
Response Deadline Date 21/04/2023 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Gleneagles Hospital, Lecture Theatre, Level 3, 6A Napier Road, Singapore 258500


  1. Notice Of AGM (Size: 58,829 bytes)
  2. Proxy Form (Size: 44,640 bytes)
  3. AGM Announcement (Size: 127,491 bytes)
  4. Questions Form (Size: 28,970 bytes)