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Notice Of Annual General Meeting

Jul 28, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 28, 2022 17:40
Status New
Announcement Reference SG220728MEETV9V7
Submitted By (Co./ Ind. Name) Leung Chun Wah
Designation Chairman and Non-executive Director
Financial Year End 31/03/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached.
Event Dates
Meeting Date and Time 29/08/2022 09:30:00
Response Deadline Date 27/08/2022 09:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The 2022 AGM will be held by electronic means only (of which there will be a "live" webcast comprising both video (audio-visual) and audio-only feeds). Shareholders will not be able to attend the 2022 AGM in person. For the avoidance of doubt, Shareholders should not turn up at any physical venue (whether in Singapore or Hong Kong).

Attachments

  1. Attachment 1 (Size: 144,425 bytes)