News
Annual General Meeting To Be Held On 25 April 2023 (The "AGM") - Responses To Substantial And Relevant Questions Received From Shareholders And Securities Investors Association (Singapore)
BackApr 20, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 20, 2023 17:36 |
| Status | Replace |
| 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 |
| Additional Text | Please refer to the attached document in regard to responses to substantial and relevant questions received from shareholders and SIAS. |
| 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
- Notice Of AGM (Size: 83,312 bytes)
- Proxy Form (Size: 71,514 bytes)
- AGM Arrangement (Size: 382,041 bytes)
- Response To Questions (Size: 894,294 bytes)