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. |
20 Dec 2021 | PDF 446,404 kb
Proxy Form20 Dec 2021 | PDF 440,615 kb
Request Form20 Dec 2021 | PDF 430,087 kb
AGM Information20 Dec 2021 | PDF 227,249 kb