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    Notice Of Annual General Meeting

    BackAug 05, 2022
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Aug 5, 2022 6:31
    Status New
    Announcement Reference SG220805MEETCRXC
    Submitted By (Co./ Ind. Name) Heng Michelle Fiona
    Designation Company Secretary
    Financial Year End 30/04/2022
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the following attachments:
    1. Notice of Annual General Meeting ("AGM")
    2. Proxy Form; and
    3. Announcement on Participation at AGM by Electronic Means.
    Event Dates
    Meeting Date and Time 31/08/2022 15:00:00
    Response Deadline Date 28/08/2022 15:00:00
    Event Venue(s)
    Place
    Venue(s) Venue details
       
    Meeting Venue The Thirty-Third Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 31 August 2022 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

    Attachments

    1. Notice Of AGM (Size: 71,046 bytes)
    2. Proxy Form (Size: 477,876 bytes)
    3. Participation At AGM By Electronic Means (Size: 71,650 bytes)