News
Notice Of Annual General Meeting
BackApr 10, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 10, 2023 7:38 |
| Status | New |
| Announcement Reference | SG230410MEETCQM1 |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: (1) Notice of Annual General Meeting; (2) Appendix to the Notice of Annual General Meeting dated 10 April 2023 in relation to the Proposed Renewal of Share Purchase Mandate; (3) Poxy Form; and (4) Request Form. |
| Event Dates | |
| Meeting Date and Time | 27/04/2023 16:00:00 |
| Response Deadline Date | 24/04/2023 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 50 Changi South Street 1, BBR Building, Singapore 486126 |
Attachments
- Notice Of AGM (Size: 183,364 bytes)
- Appendix (Size: 364,559 bytes)
- Proxy Form (Size: 141,107 bytes)
- Request Form (Size: 104,493 bytes)