Notice Of Annual General Meeting

BackMar 24, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 24, 2023 6:28
Status New
Announcement Reference SG230324MEETN8PV
Submitted By (Co./ Ind. Name) Hon Wei Seng
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:

1. Notice of Annual General Meeting (AGM)
2. Proxy Form for AGM
3. Announcement on arrangements for AGM
Event Dates
Meeting Date and Time 17/04/2023 14:30:00
Response Deadline Date 15/04/2023 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Canning Ballroom
Level 4, Raffles City Convention Centre
80 Bras Basah Road
Singapore 189560


  1. Notice Of AGM (Size: 102,411 bytes)
  2. Proxy Form (Size: 84,224 bytes)
  3. Arrangements For AGM (Size: 156,490 bytes)