Notice Of Annual General Meeting

Oct 06, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 6, 2021 18:20
Status New
Announcement Reference SG211006MEETEOUM
Submitted By (Co./ Ind. Name) Adrian Chan Pengee
Designation Company Secretary
Financial Year End 30/06/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for the AGM; and
3. Announcement on Annual General Meeting, Court Meeting and Extraordinary General Meeting to be held by way of electronic means on 28 October 2021.
Event Dates
Meeting Date and Time 28/10/2021 11:00:00
Response Deadline Date 26/10/2021 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held via electronic means. Shareholders will not be able to attend the AGM.


  1. Notice Of AGM (Size: 449,691 bytes)
  2. Proxy Form (Size: 423,130 bytes)
  3. AGM Information (Size: 173,010 bytes)