Follow Us:

Stock information

Home Stock information

SGX Announcements

Notice Of Annual General Meeting

BackApr 14, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2022 21:43
Status New
Announcement Reference SG220414MEETCDOW
Submitted By (Co./ Ind. Name) Manfred Fan Chee Seng
Designation Executive Chairman
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:
1) Notice of Annual General Meeting ("AGM")
2) Proxy Form
3) Questions Form
4) Information relating to the AGM to be held on 29 April 2022
Event Dates
Meeting Date and Time 29/04/2022 14:30:00
Response Deadline Date 26/04/2022 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.


  1. Notice Of AGM (Size: 35,282 bytes)
  2. Proxy Form (Size: 39,112 bytes)
  3. Questions Form (Size: 36,416 bytes)
  4. AGM Information (Size: 477,413 bytes)