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Notice Of Annual General Meeting
BackMar 31, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 31, 2023 7:48 |
| Status | New |
| Announcement Reference | SG230331MEETTF3A |
| Submitted By (Co./ Ind. Name) | Mr. Yet Kum Meng |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents for the following: 1. Notice of Annual General Meeting ("AGM") dated 31 March 2023; 2. Proxy Form for the AGM; 3. Question Form for the AGM; and 4. Announcement on AGM of the Company to be held on 24 April 2023. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. |
| Additional Text | The contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 24/04/2023 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held and convened by way of electronic means. |
Attachments
- Notice Of AGM (Size: 89,361 bytes)
- Proxy Form (Size: 162,985 bytes)
- Question Form (Size: 269,997 bytes)
- AGM Announcement (Size: 738,744 bytes)