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Replace - Notice Of Annual General Meeting

BackApr 12, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 12, 2022 12:17
Status Replace
Announcement Reference SG220411MEETGRY8
Submitted By (Co./ Ind. Name) Lee Wei Hsiung
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text This replacement announcement supersedes the Company's earlier announcement made on 12 April 2022 (Announcement reference number SG220411MEETGRY8).

Please refer to the following attachments:

(1) Notice of Annual General Meeting;
(2) Appendix to Notice of Annual General Meeting; and
(3) 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 Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 109,779 bytes)
  2. Appendix (Size: 180,115 bytes)
  3. Proxy Form (Size: 78,475 bytes)
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