SGX Announcements

Notice Of Annual General Meeting

Apr 06, 2022
Back
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 6, 2022 18:15
Status New
Announcement Reference SG220406MEET41AL
Submitted By (Co./ Ind. Name) Kevin Cho
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1. Notice of AGM
2. Proxy Form
3. Announcement on participation in AGM by electronic means
Event Dates
Meeting Date and Time 22/04/2022 14:30:00
Response Deadline Date 19/04/2022 14:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting of the Company will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 67,644 bytes)
  2. Proxy Form (Size: 64,380 bytes)
  3. Participation In AGM By Electronic Means (Size: 216,879 bytes)
Our website uses cookies to help improve our services to you. By continuing to browse the site, you agree to our Privacy Policy and our Terms of Use
View more
Cookies settings
Close