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Notice Of Annual General Meeting

BackJul 12, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 12, 2022 7:01
Status New
Announcement Reference SG220712MEETCMPG
Submitted By (Co./ Ind. Name) Lee Li Huang
Designation Chief Financial Officer and Company Secretary
Financial Year End 31/03/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:-
(a) Notice of Annual General Meeting ("AGM") dated 12 July 2022;
(b) Addendum relating to the Proposed Renewal of the Share Buy-Back Mandate;
(c) Proxy Form; and
(d) Alternative Arrangements for the AGM to be held on 28 July 2022.
Event Dates
Meeting Date and Time 28/07/2022 10:00:00
Response Deadline Date 25/07/2022 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached Alternative Arrangements announcement for more details on participation in the AGM by way of electronic means.


  1. Notice Of AGM (Size: 218,841 bytes)
  2. Addendum (Size: 515,404 bytes)
  3. Proxy Form (Size: 79,737 bytes)
  4. Alternative Arrangements For AGM (Size: 191,495 bytes)