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Replace - Notice Of Annual General Meeting
Apr 22, 2022
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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
- Corrigendum (Size: 67,504 bytes)
- Notice Of AGM - Revised (Size: 134,806 bytes)
- Proxy Form - Revised (Size: 421,285 bytes)