Investor Relations

Notice Of Annual General Meeting

BackOct 06, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 6, 2021 17:29
Status New
Announcement Reference SG211006MEETSF0T
Submitted By (Co./ Ind. Name) Anne Liew Mei Hong
Designation Company Secretary
Financial Year End 30/06/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for information:
1. Notice of AGM dated 6 October 2021;
2. Proxy Form;
3. Appendix dated 6 October 2021 in relation to the proposed renewal of the share buy back mandate;
4. Announcement on alternative arrangements for AGM; and
5. Notification to shareholders
Event Dates
Meeting Date and Time 29/10/2021 10:30:00
Response Deadline Date 26/10/2021 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 129,141 bytes)
  2. Proxy Form (Size: 96,649 bytes)
  3. Appendix (Size: 269,756 bytes)
  4. Alternative Arrangements For AGM (Size: 177,809 bytes)
  5. Notification To Shareholders (Size: 79,677 bytes)