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News

Notice Of Annual General Meeting

BackApr 04, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 4, 2022 17:42
Status New
Announcement Reference SG220404MEET9M7X
Submitted By (Co./ Ind. Name) Mr. Yet Kum Meng
Designation Chief Executive Officer and Executive Director
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for the following:

1. Notice of Annual General Meeting ("AGM") dated 4 April 2022
2. Proxy Form for the AGM;
3. Questions Form for the AGM; and
4. Announcement on AGM of the Company to be held on 27 April 2022.
Additional Text This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional Text It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text The contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.
Event Dates
Meeting Date and Time 27/04/2022 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held and convened by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 70,354 bytes)
  2. Proxy Form (Size: 244,862 bytes)
  3. Questions Form (Size: 234,090 bytes)
  4. AGM Information (Size: 173,711 bytes)
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