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Notice Of Annual General Meeting
BackApr 06, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 6, 2023 17:34 |
| Status | New |
| Announcement Reference | SG230406MEETEJ5C |
| Submitted By (Co./ Ind. Name) | Lim Kai Ching |
| Designation | Group CFO |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 06 April 2023: Please refer to the following documents for more information: 1) Notice of AGM 2) Additional Information on AGM 3) Proxy Form |
| Additional Text | The AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Friday, April 28, 2023 at 2.00 p.m. There will be no option to participate virtually. |
| Additional Text | As voting at the physical meeting will be conducted via an online platform, please also bring along a web-browser enabled device in order to access the voting function at the AGM. Please see accompanying attachments for further details. |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 14:00:00 |
| Response Deadline Date | 25/04/2023 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Friday, April 28, 2023 at 2.00 p.m. There will be no option to participate virtually. |
Attachments
- Notice Of AGM (Size: 136,410 bytes)
- Additional Information On AGM (Size: 128,630 bytes)
- Proxy Form (Size: 126,431 bytes)