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Response To Substantial And Relevant Questions By Shareholders In Relation To The Annual Report 2022

BackAug 24, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Aug 24, 2022 17:25
Status Replace
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.
Additional Text Please refer to the attached announcement on Response to Substantial and Relevant Questions by Shareholders in relation to the Annual Report 2022.
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)
  4. Response To Questions (Size: 439,531 bytes)
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