Notice Of Annual General Meeting

BackApr 04, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 4, 2023 20:27
Status New
Announcement Reference SG230404MEETEON9
Submitted By (Co./ Ind. Name) Lotus Isabella Lim Mei Hua
Designation Company Secretary
Financial Year End 31/12/2022
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
Event Dates
Meeting Date and Time 27/04/2023 10:00:00
Response Deadline Date 24/04/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue AMARA SINGAPORE
Connection 1, Level 3,
165 Tanjong Pagar Road,
Singapore 088539.

Attachments

  1. Notice Of AGM (Size: 93,383 bytes)
  2. Proxy Form (Size: 44,547 bytes)