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News
Notice Of Annual General Meeting
BackApr 12, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 12, 2023 7:52 |
| Status | New |
| Announcement Reference | SG230412MEETZBTS |
| Submitted By (Co./ Ind. Name) | Choo Kok Kiong |
| Designation | Executive Director and Company Secretary |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see the following documents attached: (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form for AGM (3) Appendix to the Notice of AGM dated 12 April 2023 (4) Announcement on participation in AGM |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 10:00:00 |
| Response Deadline Date | 25/04/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means on Friday, 28 April 2023 at 10.00am (Singapore time). Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 106,866 bytes)
- Proxy Form (Size: 423,660 bytes)
- Appendix (Size: 277,631 bytes)
- AGM Participation (Size: 168,007 bytes)