News
Replace - Notice Of Annual General Meeting
BackApr 11, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 11, 2023 19:37 |
| Status | Replace |
| 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 |
| Additional Text | 11 April 2023 - Please refer to the attached revised Proxy Form with the correct numerical order. The Ordinary Businesses in relation "To approve Directors' fees for the financial year ending 31 December 2023" should be labelled as no. "5" instead of no. "4". |
| 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: 203,837 bytes)
- Important Notice (Size: 323,037 bytes)