Notice Of Annual General Meeting
BackApr 05, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2022 8:53 |
| Status | New |
| Announcement Reference | SG220405MEETIN7Y |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents below: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM 3. Important Notice to Shareholders |
| Event Dates | |
| Meeting Date and Time | 27/04/2022 10:00:00 |
| Response Deadline Date | 24/04/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronics means on Wednesday, 27 April 2022 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person. "Live" webcast via https://conveneagm.com/sg/stracoagm |
Attachments
- Notice Of AGM (Size: 50,008 bytes)
- Proxy Form (Size: 36,528 bytes)
- Important Notice To Shareholders (Size: 698,137 bytes)
