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Notice Of Annual General Meeting

BackApr 06, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 6, 2022 7:28
Status New
Announcement Reference SG220406MEETCQ0S
Submitted By (Co./ Ind. Name) Teng Gek Chui
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement.
Additional Text The contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.
Additional Text Please refer to the attachments for:

1. Information on AGM
2. Notice of AGM
3. Proxy Form
Event Dates
Meeting Date and Time 28/04/2022 10:00:00
Response Deadline Date 25/04/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Annual General Meeting will be convened and held by way of electronic means

Attachments

  1. AGM Information (Size: 831,181 bytes)
  2. Notice Of AGM (Size: 506,643 bytes)
  3. Proxy Form (Size: 438,004 bytes)

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