News

Notice Of Annual General Meeting

BackApr 05, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2023 17:48
Status New
Announcement Reference SG230405MEETFGXS
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for details.

1. Notice of annual general meeting ("AGM");
2. Proxy Form; and
3. Letter to Shareholders.
Event Dates
Meeting Date and Time 21/04/2023 09:30:00
Response Deadline Date 18/04/2023 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

  1. Notice Of AGM (Size: 466,419 bytes)
  2. Proxy Form (Size: 422,784 bytes)
  3. Letter To Shareholders (Size: 474,566 bytes)