News
Notice Of Annual General Meeting
BackApr 01, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 1, 2022 6:54 |
| Status | New |
| Announcement Reference | SG220401MEETT2OF |
| Submitted By (Co./ Ind. Name) | Kwok Hwee Peng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached |
| Event Dates | |
| Meeting Date and Time | 18/04/2022 10:00:00 |
| Response Deadline Date | 15/04/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting ("AGM") of the Company will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person. Alternative arrangements have been put in place to allow shareholders to participate at the AGM. Please refer to Additional Information on Alternative Arrangement for AGM. |
Attachments
- Notice Of AGM (Size: 102,095 bytes)
- Proxy Form (Size: 41,703 bytes)
- Additional Information (Size: 58,457 bytes)
- Appendix - IPT Mandate (Size: 133,616 bytes)
- Annual Report 2021 (Size: 8,355,439 bytes)
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