Annual General Meeting :: Voluntary

BackMar 29, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 29, 2022 7:17
Status New
Announcement Reference SG220329MEETY2VM
Submitted By (Co./ Ind. Name) Tan Yah Sze
Designation Joint Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the following attachments: 1. Notice of Annual General Meeting (AGM) dated 29 March 2022 2. Proxy Form 3. Announcement on participation in AGM by electronic means
Event Dates
Meeting Date and Time 20/04/2022 11:00:00
Response Deadline Date 17/04/2022 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Attachment 1 (Size: 38,036 bytes)
  2. Attachment 2 (Size: 315,032 bytes)
  3. Attachment 3 (Size: 345,216 bytes)