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Investor Relations - News
Notice Of Annual General Meeting
BackJun 30, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 30, 2023 6:39 |
| Status | New |
| Announcement Reference | SG230630MEETF1DW |
| Submitted By (Co./ Ind. Name) | Tan Lee Fang |
| Designation | Company Secretary |
| Financial Year End | 31/03/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached the following documents: 1. Notice of Annual General Meeting ("AGM") including the Additional Information on Directors seeking re-election; 2. Appendix to Notice of AGM in relation to the Proposed Renewal of Share Buyback Mandate; and 3. AGM Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 31/07/2023 10:00:00 |
| Response Deadline Date | 29/07/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Carlton Hotel, Empress Ballroom 4, Level 2, 76 Bras Basah Road, Singapore 189558 |
Attachments
- Notice Of AGM (Size: 150,756 bytes)
- Appendix (Size: 437,529 bytes)
- Proxy Form (Size: 51,189 bytes)