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NOTICE OF ANNUAL GENERAL MEETING

BackApr 13, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2022 0:23
Status New
Announcement Reference SG220413MEET6FZV
Submitted By (Co./ Ind. Name) Chang Cheng-Hsing Francis
Designation Group CEO & Executive Director
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1. Notice of Annual General Meeting;
2. Letter to Shareholders dated 13 April 2022; and
3. Proxy Form.
Event Dates
Meeting Date and Time 28/04/2022 10:00:00
Response Deadline Date 26/04/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Company's AGM will be held by way of electronic means on Thursday, 28 April 2022 at 10.00 a.m.; shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 76,990 bytes)
  2. Letter To Shareholders (Size: 39,603 bytes)
  3. Proxy Form (Size: 68,719 bytes)