| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 25, 2022 17:52 |
| Status | Replace |
| Announcement Reference | SG220407MEETLCJC |
| Submitted By (Co./ Ind. Name) | Cheong Weixiong |
| Designation | Executive Director and Group Chief Executive Officer |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachment: 1. Result of Annual General Meeting to be held on 25 April 2022, 2.00 p.m. |
| Additional Text | Kindly note that the Company registered address with ACRA is at 16 Kallang Place, #01-16, Singapore 339156 but for business and operational use, the Company occupies three units being #01-16/17/18, Singapore 339156. |
| Disclaimer | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figure used, statements or opinions made. The contact person for the Sponsor is Mr. Jerry Chua - Registered Professional, at 138 Robinson Road, #13-02 Oxley Tower, Singapore 068906, Telephone number: 6241 6626 |
| Event Dates | |
| Meeting Date and Time | 25/04/2022 14:00:00 |
| Response Deadline Date | 23/04/2022 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM. |
Attachments