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Notice Of Annual General Meeting

BackJan 16, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 16, 2023 23:56
Status New
Announcement Reference SG230116MEETC6TH
Submitted By (Co./ Ind. Name) Tay Peng Huat
Designation Chief Financial Officer
Financial Year End 30/09/2022
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 31 January 2023.
Event Dates
Meeting Date and Time 31/01/2023 10:00:00
Response Deadline Date 28/01/2023 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: 191,485 bytes)
  2. Proxy Form (Size: 168,254 bytes)
  3. Alternative Arrangements For AGM (Size: 192,438 bytes)