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Notice Of Annual General Meeting

BackMar 27, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 27, 2023 7:20
Status New
Announcement Reference SG230327MEETAGQT
Submitted By (Co./ Ind. Name) Huang Jinyang Brent
Designation Joint Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text The Notice of Annual General Meeting, Proxy Form and Notification & Request Form are attached.
Event Dates
Meeting Date and Time 17/04/2023 15:30:00
Response Deadline Date 14/04/2023 15:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Orchid Ballroom, Level 4, Sands Expo & Convention Centre, 10 Bayfront Avenue Singapore 018956

Attachments

  1. Notice Of AGM (Size: 146,833 bytes)
  2. Proxy Form (Size: 139,975 bytes)
  3. AGM Announcement (Size: 141,722 bytes)