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Replace - Notice Of Annual General Meeting

BackJan 06, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 6, 2022 8:59
Status Replacement
Announcement Reference SG220106MEETI8E6
Submitted By (Co./ Ind. Name) Ong Tong Hai
Designation Chief Executive Officer
Financial Year End 30/09/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of General Meeting and Proxy Form.

There was a typographical error for the Financial Year End stated in the earlier version of this announcement. Shareholders are advised to refer to the amended Financial Year End date as set out in this amended announcement instead.
Event Dates
Meeting Date and Time 28/01/2022 09:30:00
Response Deadline Date 25/01/2022 09:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 94,362 bytes)
  2. Proxy Form (Size: 42,377 bytes)