SGX Announcements
Notice Of Annual General Meeting
BackApr 12, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 12, 2023 23:12 |
| Status | New |
| Announcement Reference | SG230412MEET6E0C |
| Submitted By (Co./ Ind. Name) | Manfred Fan Chee Seng |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2022 |
| 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; and 4) Information relating to the AGM to be held on 27 April 2023. |
| Event Dates | |
| Meeting Date and Time | 27/04/2023 10:00:00 |
| Response Deadline Date | 24/04/2023 10:00:00 |
| 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: 48,896 bytes)
- Proxy Form (Size: 54,279 bytes)
- Questions Form (Size: 42,143 bytes)
- AGM Information (Size: 201,731 bytes)