| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 11, 2023 23:06 |
| Status | New |
| Announcement Reference | SG230411MEET5P85 |
| Submitted By (Co./ Ind. Name) | Sim Yong Siang |
| Designation | Founding Chairman |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached: (i) Notice of the Annual General Meeting; (ii) Proxy Form; and (iii) Letter to Shareholders dated 11 April 2023 in relation to the Proposed Renewal of the Share Purchase Mandate. |
| Event Dates | |
| Meeting Date and Time | 26/04/2023 10:00:00 |
| Response Deadline Date | 23/04/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person. |
Download Notice Of AGM (Size: 99,364 bytes) here.
Download Proxy Form (Size: 60,446 bytes) here.
Download Letter To Shareholders (Size: 83,252 bytes) here.