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Notice Of Annual General Meeting

BackNov 02, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 2, 2021 18:11
Status New
Announcement Reference SG211102MEETERSA
Submitted By (Co./ Ind. Name) LOCK WAI HAN
Designation EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End 30/06/2021
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. Depository Proxy Form
Event Dates
Meeting Date and Time 26/11/2021 14:30:00
Response Deadline Date 24/11/2021 14:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 450,558 bytes)
  2. Proxy Form (Size: 62,396 bytes)