Investor Relations

Notice Of Annual General Meeting

BackJan 13, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 13, 2022 7:47
Status New
Announcement Reference SG220113MEETTAMF
Submitted By (Co./ Ind. Name) Chin Pak Lin
Designation Executive Director and Chief Executive Officer
Financial Year End 30/09/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached.
Additional Text These announcements have been prepared by the Company and their contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of these announcements.
Additional Text These announcements have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of these announcements, including the correctness of any of the statements or opinions made or reports contained in these announcements.
Additional Text The contact person for the Sponsor is Mr Mah How Soon - Registered Professional, 6 Raffles Quay #24-02, Singapore 048580,
Event Dates
Meeting Date and Time 28/01/2022 11:00:00
Response Deadline Date 25/01/2022 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.


  1. AGM Information (Size: 81,661 bytes)
  2. Notice Of AGM (Size: 453,644 bytes)
  3. Proxy Form (Size: 435,253 bytes)