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Notice Of Annual General Meeting

Apr 13, 2022 Back
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2022 7:43
Status New
Announcement Reference SG220413MEETEEXC
Submitted By (Co./ Ind. Name) PANG YOKE MIN
Designation EXECUTIVE CHAIRMAN
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:-

(i) Notice of Annual General Meeting ("AGM"); and
(ii) Proxy Form.
Event Dates
Meeting Date and Time 28/04/2022 10:00:00
Response Deadline Date 25/04/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM of the Company will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 134,173 bytes)
  2. Proxy Form (Size: 429,897 bytes)