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News
Notice Of Annual General Meeting
BackApr 11, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 11, 2022 17:35 |
| Status | New |
| Announcement Reference | SG220411MEETSZVE |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Company Secretary |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: (a) Notice of Annual General Meeting ("AGM") dated 12 April 2022; (b) AGM Proxy Form; and (c) Notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 28 April 2022. |
| Event Dates | |
| Meeting Date and Time | 28/04/2022 15:00:00 |
| Response Deadline Date | 25/04/2022 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 131,991 bytes)
- Proxy Form (Size: 302,801 bytes)
- Notice To Shareholders (Size: 145,292 bytes)
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