| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2022 6:59 |
| Status | Replace |
| Announcement Reference | SG220406MEETKZZE |
| Submitted By (Co./ Ind. Name) | Soh Siak Poh Benedict |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the files attached: (i) Notice of Annual General Meeting; (ii) Proxy Form; and (iii) Announcement of information on Annual General Meeting to be held on 28 April 2022. |
| Additional Text | Please refer to the file attached for the responses to relevant and substantial questions submitted by shareholders of the Company relating to resolutions to be tabled for approval at the Nineteenth Annual General Meeting to be held on 28 April 2022 at 10:00 a.m.. |
| Additional Text | Please refer to the file attached for the presentation slides of the Nineteenth Annual General Meeting to be held on 28 April 2022 at 10.00 a.m.. |
| Event Dates | |
| Meeting Date and Time | 28/04/2022 10:00:00 |
| Response Deadline Date | 25/04/2022 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 able to attend the Annual General Meeting in person. |
Attachments