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Notice Of Annual General Meeting

BackOct 04, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 4, 2023 17:21
Status New
Announcement Reference SG231004MEETLYG0
Submitted By (Co./ Ind. Name) Ng Chee Wee
Designation Executive Director and CFO
Financial Year End 30/06/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:-
(a) Notice of Annual General Meeting ("AGM"); and
(b) Proxy Form
Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional Text This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 announcement.
Additional Text The contact person for the Sponsor is Mr Leong Weng Tuck - Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com
Event Dates
Meeting Date and Time 20/10/2023 10:00:00
Response Deadline Date 18/10/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Orchid Country Club, Octagon Room, 1 Orchid Club Road, Singapore 769162

Attachments

  1. Notice Of AGM (Size: 143,686 bytes)
  2. Proxy Form (Size: 187,527 bytes)