|Announcement Title||Annual General Meeting|
|Date & Time of Broadcast||Apr 11, 2022 22:02|
|Submitted By (Co./ Ind. Name)||Tan Swee Gek|
|Financial Year End||31/12/2021|
|Narrative Type||Narrative Text|
|Additional Text||Please see re-attached the Notice of Annual General Meeting ("AGM") which replaces the document released on 6 April 2022. There are no changes to the other documents.|
|Additional Text||Please see attached for details.
1. Notice of AGM;
2. Proxy Form for AGM; and
3. Letter to Shareholders.
|Meeting Date and Time||28/04/2022 09:30:00|
|Response Deadline Date||25/04/2022 09:30:00|
|Meeting Venue||The AGM will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.|