News

Notice Of Annual General Meeting

BackJul 13, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 13, 2022 21:10
Status New
Announcement Reference SG220713MEET1E03
Submitted By (Co./ Ind. Name) Mark Francis Bedingham
Designation Executive Director, President and CEO
Financial Year End 31/03/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
(1) Announcement dated 13 July 2022;
(2) Notice of the Annual General Meeting dated 13 July 2022; and
(3) Proxy Form.
Event Dates
Meeting Date and Time 28/07/2022 14:00:00
Response Deadline Date 26/07/2022 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. Live Webcast (Size: 168,522 bytes)
  2. Notice Of AGM (Size: 138,436 bytes)
  3. Proxy Form (Size: 156,154 bytes)