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News

Notice Of Annual General Meeting

BackMay 26, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast May 26, 2022 21:50
Status New
Announcement Reference SG220526MEETXGKA
Submitted By (Co./ Ind. Name) Lee Pih Peng
Designation Deputy Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time 29/06/2022 11:00:00
Response Deadline Date 27/06/2022 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held in Singapore by way of electronic means. Shareholders in Singapore will not be able to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 112,595 bytes)
  2. Circular (Size: 312,248 bytes)
  3. Proxy Form (Size: 389,405 bytes)

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