| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 22, 2022 18:31 |
| Status | Replace |
| 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. |
| Additional Text | Please refer to the attached response to questions received from shareholders in advance of the AGM to be held on 28 April 2022. |
| 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