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Notice Of Twenty-Third Annual General Meeting

BackApr 06, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 6, 2021 8:33
Status New
Announcement Reference SG210406MEETIHMB
Submitted By (Co./ Ind. Name) Lim Shuh Moh Vincent
Designation President and CEO
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents, as attached:-
(a) Notice of Twenty-Third Annual General Meeting ("AGM") dated 6 April 2021;
(b) Appendix dated 6 April 2021;
(c) Proxy Form for AGM; and
(d) Announcement on Participation in the AGM through Electronic Means.
Event Dates
Meeting Date and Time 28/04/2021 10:30:00
Response Deadline Date 25/04/2021 10:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.


  1. Notice Of AGM (Size: 79,517 bytes)
  2. Appendix (Size: 260,956 bytes)
  3. Proxy Form (Size: 44,243 bytes)
  4. Participation In The AGM Through Electronic Means (Size: 155,325 bytes)