News
Notice Of Annual General Meeting
BackApr 06, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2023 17:28 |
| Status | New |
| Announcement Reference | SG230406MEETEQ6S |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Company Secretary |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Annual General Meeting ("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 on the alternative arrangements for shareholders of the Company to participate the AGM by way of electronic means: |
| Additional Text | 1. Notice of AGM 2. Proxy Form 3. Important Notice to shareholders regarding the Company's AGM to be held on 25 April 2023 |
| Event Dates | |
| Meeting Date and Time | 25/04/2023 10:00:00 |
| Response Deadline Date | 23/04/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means |
Attachments
- Notice Of AGM (Size: 188,233 bytes)
- Proxy Form (Size: 202,529 bytes)
- Important Notice (Size: 323,037 bytes)