News
12 Apr 2022
Notice Of Annual General Meeting
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 12, 2022 0:05 |
Status | New |
Announcement Reference | SG220412MEET4RBW |
Submitted By (Co./ Ind. Name) | Yang Haishan |
Designation | Non-Executive and Non-Independent Director |
Financial Year End | 31/12/2021 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please find attached the (i) announcement relating to Annual General Meeting ("AGM") to be held on 27 April 2022, (ii) Notice of AGM, and (iii) Proxy Form. |
Additional Text | 1. Shareholders who wish to watch or listen to the "live" webcast must pre-register no later than 9.30 a.m. on 24 April 2022. |
Additional Text | 2. Shareholders who wish to submit their questions relating to the resolutions to be tabled for approval at the AGM or the Company's businesses and operations, must submit no later than 11.59 p.m. on 19 April 2022. |
Event Dates | |
Meeting Date and Time | 27/04/2022 09:30:00 |
Response Deadline Date | 25/04/2022 09:30:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | via "Live" webcast |