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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

  1. Notice Of AGM (Size: 79,359 bytes)
  2. Proxy Form (Size: 58,901 bytes)
  3. Participation In Electronic AGM (Size: 175,962 bytes)