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News

Notice Of Twenty-Fourth Annual General Meeting


BackApr 06, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 6, 2022 8:19
Status New
Announcement Reference SG220406MEET0IM6
Submitted By (Co./ Ind. Name) Lai Wai Kit Andrew
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents, as attached:-
(a) Notice of Twenty-Fourth Annual General Meeting ("AGM") dated 6 April 2022;
(b) Appendix dated 6 April 2022;
(c) Proxy Form for AGM; and
(d) Announcement on Participation in the AGM through Electronic Means.
Event Dates
Meeting Date and Time 28/04/2022 10:30:00
Response Deadline Date 25/04/2022 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means. Shareholders will not able to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 157,095 bytes)
  2. Appendix (Size: 603,397 bytes)
  3. Proxy Form (Size: 81,635 bytes)
  4. Participation In The AGM Through Electronic Means (Size: 163,010 bytes)