| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2022 21:38 |
| Status | Replace |
| Announcement Reference | SG220405MEET0GCN |
| Submitted By (Co./ Ind. Name) | Leow May Cin |
| 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) Notice Booklet containing AGM Notice, Alternative Arrangements for 52nd AGM, Proxy Form and the Request Form |
| Additional Text | Please refer to the attached announcement for Responses to Shareholders' Questions in relation to AGM |
| Additional Text | Results of the 52nd AGM held on 28 April 2022. A separate announcement in respect of the 52nd AGM Presentation FY2021 will be published under General Announcement. |
| 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 | The 52nd Annual General Meeting of the Company will be held by electronic means. Shareholders will not be able to attend the meeting in person. |
