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Notice Of Annual General Meeting

BackApr 11, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 11, 2023 17:24
Status New
Announcement Reference SG230411MEETT6D0
Submitted By (Co./ Ind. Name) Ngoo Lin Fong
Designation Executive Director/Finance Director
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information on the Annual General Meeting ("AGM") to be held on 27 April 2023:
1. Notice of AGM dated 12 April 2023; and
2. Proxy Form.
Event Dates
Meeting Date and Time 27/04/2023 10:00:00
Response Deadline Date 25/04/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held at Amara Hotel, Connection 1 Level 3, 165 Tanjong Pagar Road, Singapore 088539.

Attachments

  1. Notice Of AGM (Size: 428,704 bytes)
  2. Proxy Form (Size: 416,450 bytes)