| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2022 19:35 |
| Status | Replace |
| 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. |
| Additional Text | Updated on 22 April 2022: Please refer to the attached announcement on response to questions received from shareholders. |
| Additional Text | Updated on 28 April 2022: Please refer to the attached documents for AGM presentation materials, AGM poll results and minutes of AGM. |
| 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