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News

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)
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