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Notice Of Annual General Meeting

Back Oct 01, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 1, 2021 6:39
Status New
Announcement Reference SG211001MEET5J5O
Submitted By (Co./ Ind. Name) SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation COMPANY SECRETARIES
Financial Year End 30/06/2021
Event Narrative
Narrative Type Narrative Text
Additional Text The AGM will be held by way of electronic means on Monday, 18 October 2021 at 11.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional Text Please refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form
Event Dates
Meeting Date and Time 18/10/2021 11:00:00
Response Deadline Date 15/10/2021 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means on Monday, 18 October 2021 at 11.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 67,771 bytes)
  2. Proxy Form (Size: 54,771 bytes)