SGX Announcements

Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 26, 2022 17:23
Status Replace
Announcement Reference SG220405MEETCEKO
Submitted By (Co./ Ind. Name) Neo Teck Pheng
Designation Group Chief Executive Officer and Executive Director
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached
(i) Notice of Annual General Meeting ("AGM") 2022;
(ii) Member Proxy Form;
(iii) Depositor Proxy Form; and
(iv) AGM 2022 Instructions.
Additional Text Please refer to the attached AGM results.
Event Dates
Meeting Date and Time 26/04/2022 14:30:00
Event Venue(s)
Place
Venue(s) Venue details
Meeting Venue The AGM will be held by electronic means.

Attachments

  1. Notice Of AGM (Size: 172,837 bytes)
  2. Member Proxy Form (Size: 140,554 bytes)
  3. Depositor Proxy Form (Size: 273,432 bytes)
  4. AGM 2022 Instructions (Size: 190,755 bytes)
  5. Results Of AGM (Size: 73,953 bytes)

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

First Sponsor Group Ltd. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 09:39:09 UTC.