News.
Annual General Meeting To Be Held On 28 April 2022 - Responses To Substantial And Relevant Questions Received From Shareholders
BackApr 21, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 21, 2022 17:50 |
| Status | Replace |
| Announcement Reference | SG220406MEET2DD7 |
| Submitted By (Co./ Ind. Name) | Devika Rani Davar |
| Designation | Company Secretary |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting (AGM) 2. Proxy Form 3. Letter to Shareholders on The Proposed Renewal of the Share Purchase Mandate 4. Announcement on Alternative Arrangements for the AGM to be held on 28 April 2022 |
| Additional Text | 21 April 2022 - Please refer to the attached announcement on the Company's responses to substantial and relevant questions received from Shareholders ahead of its AGM to be held on 28 April 2022. Responses to questions received from the Securities Investors Association (Singapore) are also addressed. |
| Event Dates | |
| Meeting Date and Time | 28/04/2022 10:30:00 |
| Response Deadline Date | 25/04/2022 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be convened and held by way of electronic means. Shareholders will not be able to attend this AGM in person. |
Attachments
- Notice Of AGM (Size: 459,777 bytes)
- Proxy Form (Size: 88,882 bytes)
- Letter To Shareholders (Size: 105,612 bytes)
- Alternative Arrangements For AGM (Size: 467,728 bytes)
- Response To Questions (Size: 571,121 bytes)
