30 Mar 2022
Notice Of Annual General Meeting
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 30, 2022 17:18 |
| Status | New |
| Announcement Reference | SG220330MEETZYED |
| Submitted By (Co./ Ind. Name) | Josephine Toh |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); 2. Appendix in relation to Proposed Change of Auditors; 3. Addendum in relation to Share Buy Back 4. Proxy Form |
| Event Dates | |
| Meeting Date and Time | 20/04/2022 10:00:00 |
| Response Deadline Date | 17/04/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM of the Company will be convened and held by electronic means on Wednesday, 20 April 2022 at 10.00 a.m. Shareholders will not be able to attend the AGM in person and should refer to the Notice of AGM for details on how they may participate in the AGM. |