SGX Announcements
Notice Of Annual General Meeting
BackApr 14, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 14, 2022 21:43 |
| Status | New |
| Announcement Reference | SG220414MEETCDOW |
| Submitted By (Co./ Ind. Name) | Manfred Fan Chee Seng |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1) Notice of Annual General Meeting ("AGM") 2) Proxy Form 3) Questions Form 4) Information relating to the AGM to be held on 29 April 2022 |
| Event Dates | |
| Meeting Date and Time | 29/04/2022 14:30:00 |
| Response Deadline Date | 26/04/2022 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 35,282 bytes)
- Proxy Form (Size: 39,112 bytes)
- Questions Form (Size: 36,416 bytes)
- AGM Information (Size: 477,413 bytes)