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Notice Of Annual General Meeting
BackOct 14, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 14, 2022 19:02 |
| Status | New |
| Announcement Reference | SG221014MEETEUXF |
| Submitted By (Co./ Ind. Name) | Dato' Dr Choo Yeow Ming |
| Designation | Chairman and Chief Executive Officer |
| Financial Year End | 30/06/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange"). |
| Additional Text | The Exchange assumes no responsibility for the contents of this announcement, 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. Lim Hui Ling, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Additional Text | Please refer to the following attachments for more information: 1. Notice of Annual General Meeting 2. Proxy Form |
| Event Dates | |
| Meeting Date and Time | 31/10/2022 15:00:00 |
| Response Deadline Date | 29/10/2022 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person. |
Attachments
- Notice Of AGM (Size: 561,099 bytes)
- Proxy Form (Size: 41,342 bytes)