Dec 20, 2021

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 20, 2021 7:24
Status New
Announcement Reference SG211220MEET81IY
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents in relation to the Annual General Meeting ("AGM") to be held on Wednesday, 19 January 2022:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Announcement of AGM
Event Dates
Meeting Date and Time 19/01/2022 10:00:00
Response Deadline Date 17/01/2022 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM of the Company will be convened and held by way of electronic means on Wednesday, 19 January 2022 at 10.00 a.m. Stapled Securityholders will not be able to attend the AGM in person.
Notice Of AGM

20 Dec 2021 | PDF 446,404 kb

Proxy Form

20 Dec 2021 | PDF 440,615 kb

Request Form

20 Dec 2021 | PDF 430,087 kb

AGM Information

20 Dec 2021 | PDF 227,249 kb

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