Notice Of Annual General Meeting
BackMay 12, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 12, 2022 20:34 |
| Status | New |
| Announcement Reference | SG220512MEETWGOD |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms Lee Khai Yinn (Telephone: +65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 27/05/2022 10:00:00 |
| Response Deadline Date | 24/05/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person. |
Attachments
- Notice Of AGM (Size: 604,378 bytes)
- Proxy Form (Size: 45,656 bytes)