News
Notice Of Annual General Meeting
BackApr 08, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2022 18:26 |
| Status | New |
| Announcement Reference | SG220408MEETTR70 |
| Submitted By (Co./ Ind. Name) | Vincent Lim Hui Eng |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1) Notice of Annual General Meeting ("AGM"); 2) Proxy Form; 3) Letter to Shareholders pertaining to the AGM to be held by the way of electronic means on Tuesday, 26 April 2022; and 4) Circular dated 8 April 2022. |
| Event Dates | |
| Meeting Date and Time | 26/04/2022 10:00:00 |
| Response Deadline Date | 23/04/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM of the Company will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the letter to shareholders pertaining to the AGM to be held by the way of electronic means on Tuesday, 26 April 2022. |
Attachments
- Notice Of AGM (Size: 84,211 bytes)
- Proxy Form (Size: 78,569 bytes)
- Letter To Shareholders (Size: 84,380 bytes)
- Circular (Size: 252,971 bytes)