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Annual General Meeting To Be Held On 29 April 2022 - Responses To Questions From Shareholders

Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 23, 2022 11:41
Status Replace
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
Additional Text Please refer to the attached announcement for the Responses to Questions from 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

  1. Notice Of AGM (Size: 121,971 bytes)
  2. Addendum (Size: 123,245 bytes)
  3. Proxy Form (Size: 75,089 bytes)
  4. Letter To Shareholders (Size: 173,702 bytes)
  5. Response To Questions (Size: 460,821 bytes)