Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Mar 29, 2023 7:01 |
Status | New |
Announcement Reference | SG230329MEETSA2H |
Submitted By (Co./ Ind. Name) | Mak Mei Yook |
Designation | Company Secretary |
Financial Year End | 31/12/2022 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Addendum to Notice of AGM; 3. Proxy Form; and 4. Announcement relating to the AGM. |
Event Dates | |
Meeting Date and Time | 14/04/2023 15:00:00 |
Response Deadline Date | 11/04/2023 15:00:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | The AGM will be held by way of electronic means on Friday, 14 April 2023 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person. |
Attachments