Annual General Meeting :: Voluntary

BackJul 08, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 8, 2022 21:10
Status New
Announcement Reference SG220708MEETH0GV
Submitted By (Co./ Ind. Name) Madan Mohan
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attachments: (a) Notice of Annual General Meeting (AGM) dated 8 July 2022; (b) AGM Proxy Form; and (c) Announcement dated 8 July 2022.
Event Dates
Meeting Date and Time 27/07/2022 13:00:00
Response Deadline Date 24/07/2022 13:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe AGM will be held by way of electronic means. Members will not be able to attend the AGM in person.

Attachments

  1. Attachment 1 (Size: 194,416 bytes)
  2. Attachment 2 (Size: 162,092 bytes)
  3. Attachment 3 (Size: 97,951 bytes)