News
Notice Of Annual General Meeting
BackApr 05, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2023 17:20 |
| Status | New |
| Announcement Reference | SG230405MEET1L56 |
| Submitted By (Co./ Ind. Name) | Chan Iz-Lynn |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents as attached:- 1. Notice of Annual General Meeting ("AGM") dated 5 April 2023; 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 5 April 2023 (attachment 1) and AGM to be held on 27 April 2023 (attachment 3) in relation to the details of the steps for alternative arrangements for participation at the AGM. |
| Event Dates | |
| Meeting Date and Time | 27/04/2023 11:00:00 |
| Response Deadline Date | 25/04/2023 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, 27 April 2023, at 11.00 a.m.. |
Attachments
- Notice Of AGM (Size: 79,359 bytes)
- Proxy Form (Size: 58,901 bytes)
- Participation In Electronic AGM (Size: 175,962 bytes)
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