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Notice Of Annual General Meeting

BackOct 16, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 16, 2022 18:48
Status New
Announcement Reference SG221016MEETXDWT
Submitted By (Co./ Ind. Name) DATO' MURLY MANOKHARAN
Designation PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End 30/06/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents for more information:-

(i) Notice of Annual General Meeting;
(ii) Proxy Form; and
(iii) Questions Form.

No printed copies will be sent to shareholders.
Event Dates
Meeting Date and Time 31/10/2022 10:30:00
Response Deadline Date 28/10/2022 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 138,307 bytes)
  2. Proxy Form (Size: 131,753 bytes)
  3. Questions Form (Size: 190,267 bytes)