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Notice Of 15th Annual General Meeting

BackJul 15, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 15, 2021 8:37
Status New
Announcement Reference SG210715MEETYXAU
Submitted By (Co./ Ind. Name) Ong Beng Hong
Designation Joint Company Secretary
Financial Year End 31/03/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for the following:

1. Notice of Annual General Meeting;

2. Proxy Form for Annual General Meeting; and

3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 30 July 2021.
Event Dates
Meeting Date and Time 30/07/2021 09:30:00
Response Deadline Date 28/07/2021 09:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 453,640 bytes)
  2. Proxy Form (Size: 424,797 bytes)
  3. Important Notice To Shareholders (Size: 408,396 bytes)