News
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) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 480 Lorong 6 Toa Payoh, #18-01, HDB Hub, Singapore 310480 |
Attachments
- Notice Of AGM (Size: 81,967 bytes)
- Proxy Form (Size: 57,459 bytes)
- Appendix A (Size: 59,059 bytes)
- Appendix B (Size: 36,962 bytes)
- Request Form (Size: 50,251 bytes)