Notice Of Annual General Meeting

BackApr 12, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 12, 2022 7:08
Status New
Announcement Reference SG220412MEET99VK
Submitted By (Co./ Ind. Name) Yoo Loo Ping
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached on information for shareholders to participate at the Annual General Meeting ("AGM") by way of electronic means:
Additional Text (a) Notice of AGM;
(b) Appendix to Notice of AGM in relation to the Proposed Renewal of the Share Buyback Mandate; and
(c) Proxy Form.
Event Dates
Meeting Date and Time 27/04/2022 16:00:00
Response Deadline Date 25/04/2022 16:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Please refer to the Notice of AGM on details on how to participate at the AGM.
 

Attachments

  1. Notice Of AGM (Size: 457,827 bytes)
  2. Appendix (Size: 516,150 bytes)
  3. Proxy Form (Size: 424,383 bytes)