公告
Notice Of Sixteenth Annual General Meeting
返回31/03/2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 31, 2022 18:53 |
| Status | New |
| Announcement Reference | SG220331MEETEDRD |
| Submitted By (Co./ Ind. Name) | Ren Letian |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments:- (1) Notice of Sixteenth Annual General Meeting (2) Proxy Form |
| Event Dates | |
| Meeting Date and Time | 18/04/2022 15:00:00 |
| Response Deadline Date | 15/04/2022 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Sixteenth Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person. |
附件
- Notice Of AGM (文件大小: 437,598 bytes)
- Proxy Form (文件大小: 470,028 bytes)