Notice Of Annual General Meeting

BackApr 06, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 6, 2022 18:08
Status New
Announcement Reference SG220406MEETERN4
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for details.

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Letter to Shareholders.
Event Dates
Meeting Date and Time 28/04/2022 09:30:00
Response Deadline Date 25/04/2022 09:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.


  1. Notice Of AGM (Size: 462,685 bytes)
  2. Proxy Form (Size: 37,007 bytes)
  3. Letter To Shareholders (Size: 412,469 bytes)