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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

  1. Notice Of AGM (文件大小: 437,598 bytes)
  2. Proxy Form (文件大小: 470,028 bytes)