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Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 13, 2023 20:11 |
Status | Replace |
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 | The Company is issuing a Corrigendum to the Notice of Annual General Meeting released on 10 April 2023 at 07:38:35 (Announcement Reference: SG230410MEETCQM1). |
Additional Text | Please refer to the following documents attached: (1) Corrigendum to Notice of Annual General Meeting; (2) Notice of Annual General Meeting; (3) Appendix to the Notice of Annual General Meeting dated 10 April 2023 in relation to the Proposed Renewal of Share Purchase Mandate; (4) Proxy Form; and (5) 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