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Notice Of Annual General Meeting

BackApr 06, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 6, 2022 17:15
Status New
Announcement Reference SG220406MEETTSI9
Submitted By (Co./ Ind. Name) Tan Keng Siong Thomas
Designation Executive Chairman & CEO
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the company will not be able to attend the AGM in person.
Additional Text Please refer to the following documents attached for more information on the alternative arrangements for shareholder of the Company to participate in the AGM by way of electronic means:
1. AGM Live Webcast Procedures
2. Notice of AGM
3. Proxy Form for AGM
4. Proposed Share Buyback Mandate
Event Dates
Meeting Date and Time 22/04/2022 09:30:00
Response Deadline Date 20/04/2022 09:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM of the Company will be held by way of electronic means.

Attachments

  1. AGM Live Webcast Procedures (Size: 215,945 bytes)
  2. Notice Of AGM (Size: 315,045 bytes)
  3. Proxy Form (Size: 185,754 bytes)
  4. Appendix (Size: 409,843 bytes)