Notice Of Annual General Meeting

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Apr 3, 2023 17:31
Status	New
Announcement Reference	SG230403MEET31CJ
Submitted By (Co./ Ind. Name)	Foo Sey Liang
Designation	Executive Director
Financial Year End	31/12/2022
Event Narrative
Narrative Type	Narrative Text
Additional Text	Notice of Annual General Meeting (Please refer to attached.)
Additional Text	Proxy form (Please refer to attached.)
Event Dates
Meeting Date and Time	26/04/2023 10:00:00
Response Deadline Date	24/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means.

Attachments

1. Notice Of AGM (Size: 99,811 bytes)
2. Proxy Form (Size: 38,526 bytes)