Replace - Notice Of Annual General Meeting

BackApr 11, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 11, 2022 22:02
Status Replace
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 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.
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: 460,798 bytes)
  2. Proxy Form (Size: 37,007 bytes)
  3. Letter To Shareholders (Size: 342,644 bytes)