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Notice Of Annual General Meeting
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2022 21:27 |
| Status | New |
| Announcement Reference | SG220413MEET6YHH |
| Submitted By (Co./ Ind. Name) | CHIN MEI YANG |
| Designation | CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of AGM 2. Addendum to shareholders in relation to the proposed renewal of the share buy-back mandate 3. Proxy Form for AGM 4. Letter to shareholders |
| Event Dates | |
| Meeting Date and Time | 29/04/2022 15:00:00 |
| Response Deadline Date | 26/04/2022 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM of the Company will be convened and held via electronic means. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 121,971 bytes)
- Addendum (Size: 123,245 bytes)
- Proxy Form (Size: 75,089 bytes)
- Letter To Shareholders (Size: 173,702 bytes)