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)
Venue(s) Venue details
Meeting Venue via "Live" webcast

Notification Of Virtual AGM

Notice Of AGM

Proxy Form