Stock Code:YYB.SI
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jul 29, 2022 12:17 |
| Status | Replace |
| Announcement Reference | SG220714MEETL2VC |
| Submitted By (Co./ Ind. Name) | Ng Kai Man |
| Designation | Executive Director |
| Financial Year End | 31/03/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Shareholders of the Company to note that participation in the Annual General Meeting of the Company ("AGM") is strictly via LIVE WEBCAST and/or ADUIO ONLY MEANS only. |
| Additional Text |
Please refer to the attached documents for more information: 1. Notice of AGM; 2. Proxy Form for the AGM; and 3. Letter to Shareholders on Alternative Arrangement for the conduct of AGM. |
| Additional Text | This announcement has been been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the Exchange ) and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 29/07/2022 10:00:00 |
| Response Deadline Date | 27/07/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | by way of electronic means (VIA LIVE WEBCAST and/or AUDIO ONLY MEANS) |
Attachments