Apr.2022 13
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Notice Of Annual General Meeting
Details
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2022 23:37
Status New
Announcement Reference SG220413MEET33JM
Submitted By (Co./ Ind. Name) Wang Heng
Designation Chief Executive Officer and Executive Director
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text (a) Notice of Annual General Meeting
(b) Proxy Form for Annual General Meeting
(c) Announcement in relation to the Annual General Meeting held by electronic means
Event Dates
Meeting Date and Time 28/04/2022 10:00:00
Response Deadline Date 25/04/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Annual General Meeting will be convened and held by electronic means

Attachments

  1. Notice Of AGM (Size: 1,720,654 bytes)
  2. Proxy Form (Size: 447,948 bytes)
  3. Annual General Meeting Held By Electronic Means (Size: 282,312 bytes)