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Replace - Notice Of Annual General Meeting

BackApr 14, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2023 18:36
Status Replace
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
Additional Text This is to replace the Proxy Form set out in the Annual Report released on 13 April 2023. The Company has allowed real-time remote electronic voting and accordingly, Shareholders of the Company are not restricted to only appoint the Chairman of the Meeting as proxy. The Company apologises to all Shareholders for any inconvenience cause.
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. Revised Notice Of AGM (Size: 215,004 bytes)
  2. Revised Proxy Form (Size: 78,222 bytes)
  3. Request Form (Size: 85,277 bytes)