News

    Notice Of Annual General Meeting

    BackApr 06, 2022
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 6, 2022 7:27
    Status New
    Announcement Reference SG220406MEET5KVD
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Financial Year End 31/12/2021
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the attached Notice of Annual General Meeting ("AGM") dated 6 April 2022 and Appendix to the Notice of AGM, containing a letter to shareholders in relation to the proposed renewal of share buyback mandate.
    Event Dates
    Meeting Date and Time 28/04/2022 14:00:00
    Response Deadline Date 25/04/2022 14:00:00
    Event Venue(s)
    Place
    Venue(s) Venue details
       
    Meeting Venue The AGM for the financial year ended 31 December 2021 ("2022 AGM") will be conducted by electronic means and members will not be able to attend the 2022 AGM in person. Instead, members may participate in the 2022 AGM by watching and/or listening to the proceedings of the 2022 AGM through live audio-visual webcast or live audio-only stream.

    Attachments

    1. Notice Of AGM (Size: 74,827 bytes)
    2. Appendix (Size: 109,526 bytes)