03 Apr 2023
Notice Of Annual General Meeting
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 3, 2023 17:56 |
| Status | New |
| Announcement Reference | SG230403MEET3SHF |
| Submitted By (Co./ Ind. Name) | Josephine Toh |
| Designation | Company Secretary |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") 2. Addendum in relation to Share Buy Back 3. Proxy Form |
| Event Dates | |
| Meeting Date and Time | 25/04/2023 10:00:00 |
| Response Deadline Date | 22/04/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM of the Company will be convened and held by electronic means on Tuesday, 25 April 2023 at 10:00 a.m. Shareholders will not be able to attend the AGM in person and should refer to the Notice of AGM for details on how they may participate in the AGM. |