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Notice Of Twenty-Fifth Annual General Meeting


BackApr 05, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2023 8:27
Status New
Announcement Reference SG230405MEETTTR6
Submitted By (Co./ Ind. Name) Lai Wai Kit Andrew
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents, as attached:-
(a) Notice of Twenty-Fifth Annual General Meeting ("AGM") dated 5 April 2023;
(b) Appendix dated 5 April 2023; and
(c) Proxy Form for AGM.
Event Dates
Meeting Date and Time 27/04/2023 10:30:00
Response Deadline Date 24/04/2023 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held at Sunflower Room L1 @ The Chevrons, 48 Boon Lay Way, Singapore 609961.

Attachments

  1. Notice Of AGM (Size: 457,019 bytes)
  2. Appendix (Size: 678,190 bytes)
  3. Proxy Form (Size: 426,535 bytes)