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Notice Of 16th Annual General Meeting

BackJul 14, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 14, 2022 8:01
Status New
Announcement Reference SG220714MEETBL45
Submitted By (Co./ Ind. Name) Ong Beng Hong
Designation Joint Company Secretary
Financial Year End 31/03/2022
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 29 July 2022.
Event Dates
Meeting Date and Time 29/07/2022 09:30:00
Response Deadline Date 27/07/2022 09:30:00
Event Venue(s)
Place
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: 96,338 bytes)
  2. Proxy Form (Size: 61,475 bytes)
  3. Important Notice To Shareholders (Size: 410,573 bytes)