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Notice Of Annual General Meeting

BackNov 02, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 2, 2021 7:13
Status New
Announcement Reference SG211102MEETBKXW
Submitted By (Co./ Ind. Name) Khor Siew Kim
Designation Company Secretary
Financial Year End 31/08/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents:
1) Notice of Annual General Meeting ("AGM")
2) Proxy Form for AGM
3) AGM Announcement
4) Letter to Shareholders
Event Dates
Meeting Date and Time 18/11/2021 14:30:00
Response Deadline Date 15/11/2021 14:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 450,750 bytes)
  2. Proxy Form (Size: 455,289 bytes)
  3. AGM Information (Size: 233,722 bytes)
  4. Letter To Shareholders (Size: 450,174 bytes)