News

    Notice Of Annual General Meeting

    BackApr 05, 2023
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 5, 2023 7:54
    Status New
    Announcement Reference SG230405MEETQ5PB
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Financial Year End 31/12/2022
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the attached Notice of Annual General Meeting ("AGM") and Appendix to the Notice of AGM containing a letter to shareholders in relation to the proposed renewal of share buyback mandate, dated 5 April 2023.
    Event Dates
    Meeting Date and Time 28/04/2023 14:00:00
    Response Deadline Date 25/04/2023 14:00:00
    Event Venue(s)
    Place
    Venue(s) Venue details
       
    Meeting Venue The AGM for the financial year ended 31 December 2022 ("2023 AGM") will be held by electronic means and shareholders will not be able to attend the 2023 AGM in person. Instead, shareholders may participate at the 2023 AGM by watching and/or listening to the proceedings of the 2023 AGM via live audio-visual webcast or live audio-only stream.

    Attachments

    1. Notice Of AGM (Size: 72,840 bytes)
    2. Appendix (Size: 182,102 bytes)