News
Annual General Meeting To Be Held On 27 April 2022 (The "AGM") - Responses To Substantial And Relevant Questions Raised By Shareholders
BackApr 21, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 21, 2022 17:37 |
| Status | Replace |
| Announcement Reference | SG220405MEETEQ2Y |
| Submitted By (Co./ Ind. Name) | Chow Say Suan |
| Designation | Chief Financial Officer |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of 53rd Annual General Meeting (53rd AGM) dated 6 April 2022; 2. Proxy Form for 53rd AGM; 3. Announcement relating to 53rd AGM; and 4. Frequently Asked Questions (FAQ) for 53rd AGM. |
| Additional Text | Please refer to the attached documents in regards to responses to substantial and relevant questions raised by shareholders. |
| Event Dates | |
| Meeting Date and Time | 27/04/2022 14:00:00 |
| Response Deadline Date | 24/04/2022 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The 53rd Annual General Meeting (AGM) of the Company is being convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 442,037 bytes)
- Proxy Form (Size: 452,337 bytes)
- AGM Information (Size: 96,789 bytes)
- FAQs (Size: 538,815 bytes)
- Response To Questions (Size: 289,663 bytes)