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Replace - Notice Of Annual General Meeting

Apr 22, 2022 Back
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 22, 2022 18:28
Status Replace
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 Corrigendum Announcement, revised Notice of Annual General Meeting and Proxy Form as attached.
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. Corrigendum (Size: 67,504 bytes)
  2. Notice Of AGM - Revised (Size: 134,806 bytes)
  3. Proxy Form - Revised (Size: 421,285 bytes)