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Notice Of Annual General Meeting
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
Apr 10, 2023 18:57 |
| Status |
New |
| Announcement Reference |
SG230410MEETBKVJ |
| Submitted By (Co./ Ind. Name) |
Tan Keng Siong Thomas |
| Designation |
Executive Chairman & CEO |
| Financial Year End |
31/12/2022 |
| 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. Notice of AGM
2. Proxy Form for AGM
3. Proposed Share Buyback Mandate |
| Event Dates |
| Meeting Date and Time |
26/04/2023 09:30:00 |
| Response Deadline Date |
24/04/2023 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
- Notice Of AGM (Size: 160,380 bytes)
- Proxy Form (Size: 76,728 bytes)
- Appendix (Size: 440,775 bytes)
