Investor RelationsNews

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)
Venue(s) Venue details
Meeting Venue Suntec Singapore Convention & Exhibition Centre, MR 324-325 (AGM Room), 1 Raffles Boulevard, Singapore 039593


  1. Notice Of AGM (Size: 110,973 bytes)
  2. Proxy Form (Size: 152,831 bytes)
  3. AGM Booklet (Size: 1,527,301 bytes)
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