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Notice Of Annual General Meeting
BackOct 11, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 11, 2022 20:50 |
| Status | New |
| Announcement Reference | SG221011MEETLV5O |
| Submitted By (Co./ Ind. Name) | Wong Chi Cheung, Clarence |
| Designation | Financial Controller/ Joint Company Secretary |
| Financial Year End | 30/06/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following document attached: 1. Notice of Annual General Meeting 2. Appendix 3. Depository Proxy Form 4. Annual Report |
| Event Dates | |
| Meeting Date and Time | 27/10/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | AGM of the Company will be held by electronic means. |
Attachments
- Notice Of AGM (Size: 91,304 bytes)
- Appendix (Size: 281,938 bytes)
- Proxy Form (Size: 145,036 bytes)
- Annual Report (Size: 3,831,744 bytes)