News
Notice Of Annual General Meeting
BackApr 04, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2023 7:16 |
| Status | New |
| Announcement Reference | SG230404MEETW30I |
| Submitted By (Co./ Ind. Name) | Mohamed Ismail s/o Abdul Gafoore |
| Designation | Executive Chairman and CEO |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: (a) Notice of Annual General Meeting ("AGM") dated 4 April 2023; (b) Proxy Form; (c) Appendix to the Notice of AGM dated 4 April 2023 in relation to the Proposed Renewal of the Share Buy-Back Mandate; and (d) AGM and Extraordinary General Meeting of the Company to be held on 25 April 2023. |
| Event Dates | |
| Meeting Date and Time | 25/04/2023 10:00:00 |
| Response Deadline Date | 22/04/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 480 Lorong 6 Toa Payoh, #18-01, HDB Hub, Singapore 310480 |
Attachments
- Notice Of AGM (Size: 49,651 bytes)
- Proxy Form (Size: 74,353 bytes)
- Appendix (Size: 121,580 bytes)
- Conduct Of AGM (Size: 128,324 bytes)