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Notice Of Annual General Meetings

BackMar 23, 2023
Other Issuer(s) for Stapled Security
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 23, 2023 7:31
Status New
Announcement Reference SG230323MEET4H2G
Submitted By (Co./ Ind. Name) Soo Lai Sun
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:

1) Notice of the Annual General Meetings ("AGMs");
2) Proxy Form; and
3) Announcement of AGMs.
Event Dates
Meeting Date and Time 21/04/2023 09:30:00
Response Deadline Date 19/04/2023 09:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGMs will be conducted by way of electronic means. Stapled Security Holders will not be able to attend the AGMs in person. Please refer to the Announcement of AGMs for details on how to participate in the AGMs.


  1. Notice Of AGM (Size: 103,134 bytes)
  2. Proxy Form (Size: 102,059 bytes)
  3. Announcement Of AGMs (Size: 212,517 bytes)

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