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    Notice Of Annual General Meeting

    BackSep 10, 2021
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Sep 10, 2021 7:35
    Status New
    Announcement Reference SG210910MEETF804
    Submitted By (Co./ Ind. Name) Heng Michelle Fiona
    Designation Company Secretary
    Financial Year End 30/04/2021
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the following attachments:
    1. Notice of Annual General Meeting;
    2. Proxy Form; and
    3. Announcement on Participation at AGM by Electronic Means.
    Event Dates
    Meeting Date and Time 29/09/2021 15:00:00
    Response Deadline Date 26/09/2021 15:00:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue The Thirty-Second Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 29 September 2021 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

    Attachments

    1. Notice Of AGM (Size: 75,272 bytes)
    2. Proxy Form (Size: 70,971 bytes)
    3. AGM Information (Size: 843,740 bytes)