inverstor-relations

News

Notice Of Annual General Meeting

BackApr 13, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2022 7:00
Status New
Announcement Reference SG220413MEET5BPC
Submitted By (Co./ Ind. Name) Adrian Chui
Designation CEO & Executive Director
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information:
1. Letter to Unitholders
2. Notice of AGM
3. Proxy Form
4. Unit Buy-Back Circular
5. Request Form
Event Dates
Meeting Date and Time 29/04/2022 15:00:00
Response Deadline Date 26/04/2022 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held at Suntec Singapore International Convention and Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Suntec City, Singapore 039593 and by way of electronic means on 29 April 2022 at 3.00p.m. (Singapore Time).

Attachments

  1. Letter To Unitholders (Size: 46,758 bytes)
  2. Notice Of AGM (Size: 108,324 bytes)
  3. Proxy Form (Size: 45,777 bytes)
  4. Circular (Size: 273,906 bytes)
  5. Request Form (Size: 68,150 bytes)