Notice Of Annual General Meeting

BackMar 29, 2023
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)
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.


  1. Notice Of AGM (Size: 226,021 bytes)
  2. Addendum (Size: 127,689 bytes)
  3. Proxy Form (Size: 92,572 bytes)
  4. AGM Announcement (Size: 183,526 bytes)

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