Announcement Title

Annual General Meeting

Date & Time of Broadcast Apr 10, 2023 7:38
Status New
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 Please refer to the following documents attached:
(1) Notice of Annual General Meeting;
(2) Appendix to the Notice of Annual General Meeting dated 10 April 2023 in relation to the Proposed Renewal of Share Purchase Mandate;
(3) Poxy Form; and
(4) 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

  1. Notice Of AGM
  2. Appendix
  3. Proxy Form
  4. Request Form