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Announcements

Notice Of Annual General Meeting

Sep 13, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Sep 13, 2022 19:09
Status New
Announcement Reference SG220913MEETDI9Q
Submitted By (Co./ Ind. Name) Pierre Prunier
Designation Chief Executive Officer and Executive Director
Financial Year End 31/05/2022
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 28/09/2022 10:00:00
Response Deadline Date 25/09/2022 10:00:00
Event Venue(s)
Place
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

  1. Notice Of AGM (Size: 75,138 bytes)
  2. Proxy Form (Size: 51,751 bytes)