INVESTOR RELATIONS
Newsroom
10 Dec 2021
Minutes Of Annual General Meeting
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Dec 10, 2021 18:57 |
| Status | Replace |
| Announcement Reference | SG211102MEETERSA |
| Submitted By (Co./ Ind. Name) | LOCK WAI HAN |
| Designation | EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| Financial Year End | 30/06/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information:- 1. Notice of Annual General Meeting ("AGM") 2. Depository Proxy Form 3. Results of AGM 4. Minutes of AGM |
| Event Dates | |
| Meeting Date and Time | 26/11/2021 14:30:00 |
| Response Deadline Date | 24/11/2021 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person. |