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Notice Of Annual General Meeting

BackOct 12, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 12, 2021 17:23
Status New
Announcement Reference SG211012MEETHCLT
Submitted By (Co./ Ind. Name) Wong Chi Cheung, Clarence
Designation Financial Controller/ Joint Company Secretary
Financial Year End 30/06/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached;
1. Notice of Annual General Meeting ["AGM"]
2. Depository Proxy Form
3. Conduct of AGM via live webcast
Event Dates
Meeting Date and Time 28/10/2021 10:00:00
Response Deadline Date 25/10/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue AGM of the Company will be held by electronic means.

Attachments

  1. Notice Of AGM (Size: 88,029 bytes)
  2. Proxy Form (Size: 147,712 bytes)
  3. AGM Information (Size: 303,877 bytes)

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