Investor Relations

Notice Of Annual General Meeting

BackOct 06, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 6, 2022 18:20
Status New
Announcement Reference SG221006MEET2YFV
Submitted By (Co./ Ind. Name) Anne Liew Mei Hong
Designation Company Secretary
Financial Year End 30/06/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for information:
1. Notice of AGM dated 6 October 2022;
2. Proxy Form;
3. Appendix dated 6 October 2022 in relation to the proposed renewal of the share buy back mandate;
4. AGM Announcement; and
5. Notification to shareholders
Event Dates
Meeting Date and Time 28/10/2022 10:30:00
Response Deadline Date 25/10/2022 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 116,873 bytes)
  2. Proxy Form (Size: 90,255 bytes)
  3. Appendix (Size: 170,412 bytes)
  4. AGM Announcement (Size: 233,781 bytes)
  5. Notification To Shareholders (Size: 77,200 bytes)