Announcements
Notice Of Annual General Meeting
Sep 15, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Sep 15, 2021 22:07 |
| Status | New |
| Announcement Reference | SG210915MEETWZUJ |
| Submitted By (Co./ Ind. Name) | Pierre Prunier |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/05/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents: 1. Notice of Annual General Meeting 2. Proxy Form No printed copies will be mailed to shareholders. |
| Event Dates | |
| Meeting Date and Time | 30/09/2021 10:00:00 |
| Response Deadline Date | 27/09/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting (AGM) of the Company will be held by electronic means. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 69,213 bytes)
- Proxy Form (Size: 58,531 bytes)