Investor Relations
News
Notice Of Annual General Meeting
BackJan 06, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 6, 2022 0:01 |
| Status | New |
| Announcement Reference | SG220106MEET4WRB |
| Submitted By (Co./ Ind. Name) | Lim Say Chin |
| Designation | Executive Chairman and Managing Director |
| Financial Year End | 30/09/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents for more information:- 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form |
| 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 Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 20/01/2022 14:00:00 |
| Response Deadline Date | 17/01/2022 14:00:00 |
| Event Venue(s) | |
| Place | |
| 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. |
Attachments
- Notice Of AGM (Size: 169,173 bytes)
- Proxy Form (Size: 375,715 bytes)