News
Notice Of Annual General Meeting
BackApr 04, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2022 6:02 |
| Status | New |
| Announcement Reference | SG220404MEETR4EF |
| Submitted By (Co./ Ind. Name) | Mohamed Ismail s/o Abdul Gafoore |
| Designation | Executive Chairman and CEO |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (a) Notice of AGM dated 4 April 2022; (b) Proxy Form; (c) Alternative Arrangements for the AGM of the Company to be held on 25 April 2022; and (d) Appendix to the Notice of AGM dated 4 April 2022 in relation to the Proposed Renewal of the Share Buy-Back Mandate. |
| Event Dates | |
| Meeting Date and Time | 25/04/2022 10:00:00 |
| Response Deadline Date | 22/04/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be held by way of electronic means |
Attachments
- Notice Of AGM (Size: 429,279 bytes)
- Proxy Form (Size: 434,559 bytes)
- Alternative Arrangements For AGM (Size: 195,857 bytes)
- Appendix (Size: 121,935 bytes)