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Notice Of 54th Annual General Meeting

BackApr 03, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 3, 2023 17:18
Status New
Announcement Reference SG230403MEETHTVY
Submitted By (Co./ Ind. Name) Chiew Kun Long, Alvin
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:
1. Notice of 54th Annual General Meeting (54th AGM) dated 4 April 2023
2. Proxy Form
3. Arrangement for 54th AGM
Event Dates
Meeting Date and Time 25/04/2023 14:00:00
Response Deadline Date 22/04/2023 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Parkroyal on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591.

Attachments

  1. Notice Of AGM (Size: 83,312 bytes)
  2. Proxy Form (Size: 71,514 bytes)
  3. AGM Arrangement (Size: 382,041 bytes)
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