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Notice Of Annual General Meeting

BackApr 13, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2023 18:04
Status New
Announcement Reference SG230413MEETU39Y
Submitted By (Co./ Ind. Name) Stanley Woo
Designation Group Financial Controller
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Attachments:
Notice of Annual General Meeting
Proxy Form
Request Form
Event Dates
Meeting Date and Time 29/04/2023 09:30:00
Response Deadline Date 26/04/2023 09:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The meeting will be held by electronic means.

Attachments

  1. Notice Of AGM (Size: 211,988 bytes)
  2. Proxy Form (Size: 70,536 bytes)
  3. Request Form (Size: 85,277 bytes)