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Notice Of Seventeenth Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 4, 2023 17:57
Status New
Announcement Reference SG230404MEETXLL7
Submitted By (Co./ Ind. Name) Ren Letian
Designation Executive Chairman and Chief Executive Officer
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:

(1) Notice of Seventeenth Annual General Meeting
(2) Proxy Form
Event Dates
Meeting Date and Time 24/04/2023 15:00:00
Response Deadline Date 21/04/2023 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Seventeenth Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.


  1. Notice Of AGM (文件大小: 439,283 bytes)
  2. Proxy Form (文件大小: 88,010 bytes)