Notice Of Annual General Meeting
BackMar 31, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 31, 2023 17:28 |
| Status | New |
| Announcement Reference | SG230331MEETJPXS |
| Submitted By (Co./ Ind. Name) | Shaldine Wang |
| Designation | CEO |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. AGM Booklet |
| Event Dates | |
| Meeting Date and Time | 25/04/2023 15:00:00 |
| Response Deadline Date | 22/04/2023 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Suntec Singapore Convention & Exhibition Centre, MR 324-325 (AGM Room), 1 Raffles Boulevard, Singapore 039593 |
Attachments
- Notice Of AGM (Size: 110,973 bytes)
- Proxy Form (Size: 152,831 bytes)
- AGM Booklet (Size: 1,527,301 bytes)
