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Notice Of Annual General Meeting

BackJan 13, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 13, 2022 21:30
Status New
Announcement Reference SG220113MEETB9QE
Submitted By (Co./ Ind. Name) Tay Peng Huat
Designation Chief Financial Officer
Financial Year End 30/09/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached:

(i) Notice of the Annual General Meeting;
(ii) Proxy Form; and
(iii) Announcement relating to the Annual General Meeting to be held on 28 January 2022.
Event Dates
Meeting Date and Time 28/01/2022 10:00:00
Response Deadline Date 25/01/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 68,595 bytes)
  2. Proxy Form (Size: 55,487 bytes)
  3. Alternative Arrangements For AGM (Size: 190,326 bytes)