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Contents
News
Notice Of Annual General Meeting
BackApr 05, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2023 7:37 |
| Status | New |
| Announcement Reference | SG230405MEET8UUA |
| Submitted By (Co./ Ind. Name) | Dennis Au |
| Designation | Executive Director |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form for AGM |
| Event Dates | |
| Meeting Date and Time | 27/04/2023 14:30:00 |
| Response Deadline Date | 24/04/2023 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means. Therefore, shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 76,406 bytes)
- Proxy Form (Size: 75,344 bytes)