Notice Of Annual General Meeting

BackApr 05, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2024 6:59
Status New
Announcement Reference SG240405MEETRXB9
Submitted By (Co./ Ind. Name) Lee Li Huang
Designation Chief Financial Officer and Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
(a) Notice of Annual General Meeting ("AGM") dated 5 April 2024;
(b) Proxy Form;
(c) Appendix A to the Notice of AGM dated 5 April 2024 in relation to the Proposed Renewal of the Share Buy-Back Mandate ("Share Buy-Back Appendix");
Additional Text (d) Appendix B to the Notice of AGM dated 5 April 2024 in relation to the Change of Auditors from KPMG LLP to Ernst & Young LLP ("Change of Auditors Appendix"); and
(e) Notification Letter and Request Form.
Additional Text Printed copies of the Notice of AGM, Proxy Form, Notification Letter and Request Form will be sent by post to Shareholders. Printed copies of the Annual Report, Share Buyback Appendix and Change of Auditors Appendix will only be sent upon request.
Event Dates
Meeting Date and Time 23/04/2024 10:00:00
Response Deadline Date 20/04/2024 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue 480 Lorong 6 Toa Payoh, #18-01, HDB Hub, Singapore 310480


  1. Notice Of AGM (Size: 81,967 bytes)
  2. Proxy Form (Size: 57,459 bytes)
  3. Appendix A (Size: 59,059 bytes)
  4. Appendix B (Size: 36,962 bytes)
  5. Request Form (Size: 50,251 bytes)