News

Notice Of Annual General Meeting

BackNov 30, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 30, 2021 23:39
Status New
Announcement Reference SG211130MEETW7E4
Submitted By (Co./ Ind. Name) Mark Francis Bedingham
Designation Executive Director, President and CEO
Financial Year End 31/03/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
(1) Notice of Annual General Meeting;
(2) Proxy Form; and
(3) Announcement dated 30 November 2021
Event Dates
Meeting Date and Time 15/12/2021 14:00:00
Response Deadline Date 13/12/2021 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 179,163 bytes)
  2. Proxy Form (Size: 156,986 bytes)
  3. Live Webcast (Size: 166,473 bytes)