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News

Notice Of Annual General Meeting

BackApr 07, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 7, 2022 6:51
Status New
Announcement Reference SG220407MEET1E01
Submitted By (Co./ Ind. Name) Tan Kheng Hwee Andrew
Designation Chief Executive Officer
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents in relation to the Company's 28th Annual General Meeting ("AGM") for more information:
(1) Notice of AGM
(2) Appendix to the Notice of AGM
(3) AGM Instructions
(4) Proxy Form
(5) Request Form
Additional Text The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Additional Text Please read the AGM Instructions for more information on the Alternative Arrangements for Shareholders to participate in the AGM.
Event Dates
Meeting Date and Time 29/04/2022 16:00:00
Response Deadline Date 26/04/2022 16:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 165,037 bytes)
  2. Appendix (Size: 271,296 bytes)
  3. AGM Instructions (Size: 137,043 bytes)
  4. Proxy Form (Size: 103,860 bytes)
  5. Request Form (Size: 90,096 bytes)
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