Notice Of Annual General Meeting

BackMar 30, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 30, 2022 17:18
Status New
Announcement Reference SG220330MEETZYED
Submitted By (Co./ Ind. Name) Josephine Toh
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:

1. Notice of Annual General Meeting ("AGM");
2. Appendix in relation to Proposed Change of Auditors;
3. Addendum in relation to Share Buy Back
4. Proxy Form
Event Dates
Meeting Date and Time 20/04/2022 10:00:00
Response Deadline Date 17/04/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM of the Company will be convened and held by electronic means on Wednesday, 20 April 2022 at 10.00 a.m. Shareholders will not be able to attend the AGM in person and should refer to the Notice of AGM for details on how they may participate in the AGM.

Attachments

  1. Notice Of AGM (Size: 435,957 bytes)
  2. Appendix (Size: 450,497 bytes)
  3. Addendum (Size: 145,741 bytes)
  4. Proxy Form (Size: 474,052 bytes)