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Notice Of Annual General Meeting

BackApr 01, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 1, 2022 17:09
Status New
Announcement Reference SG220401MEET7UG5
Submitted By (Co./ Ind. Name) Chan Iz-Lynn
Designation Chief Executive Officer
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents as attached:-
1. Notice of Annual General Meeting ("AGM") dated 1 April 2022;
2. Proxy Form; and
3. Announcement on Participation in Electronic AGM.
Additional Text Unitholders will not be able to attend the AGM in person and instead, should refer to the Notice of AGM dated 1 April 2022 (attachment 1) and AGM to be held on 28 April 2022 (attachment 3) in relation to the details of the steps for alternative arrangements for participation at the AGM.
Event Dates
Meeting Date and Time 28/04/2022 11:00:00
Response Deadline Date 26/04/2022 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means on Thursday, 28 April 2022, at 11.00 a.m..

Attachments

  1. Notice Of AGM (Size: 445,791 bytes)
  2. Proxy Form (Size: 42,801 bytes)
  3. Participation In Electronic AGM (Size: 167,776 bytes)
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