| 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) | |
| Place | |
| 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. |
Attachments