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)
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


  1. Notice Of AGM (Size: 50,008 bytes)
  2. Proxy Form (Size: 36,528 bytes)
  3. Important Notice To Shareholders (Size: 698,137 bytes)