Annual General Meeting (AGM)

Annual General Meeting

 27 April 2022

 3.00 p.m.


Closing Date For Pre-Registration Submission

 24 April 2022

 3.00 p.m.

Watch a live webcast or listen to a live audio stream of the Annual General Meeting (“AGM”)

To participate, please follow the instruction below:

Step 1: Fill in the form below with the requested information and submit by 3.00 p.m. on 24 April 2022. This is to verify your shareholder status

Step 2: Upon verification, an email confirmation will be sent to you by 3.00 p.m. on 26 April 2022 with password details to access the webcast or audio stream. Members who do not receive an email by 3.00 p.m. on 26 April 2022 but have registered by 3.00 p.m. on 24 April 2022 deadline should email to [email protected].

Step 3: If you wish to vote on the resolutions to be tabled at the AGM, you must submit your proxy forms in advance and appoint the Chairman of the Meeting as your proxy to vote on your behalf at the AGM by 3:00 p.m. on 25 April 2022. Please click on “Download Proxy Form” for a copy of the form.

Step 4: If you wish to submit matters and questions relating to the business, you must submit your questions by 3.00 p.m. on 13 April 2022. Members will not be able to raise any questions “live” during the AGM.

Please be informed that:

  • Shareholders who hold shares through Central Provident Fund (“CPF”) or Supplementary Retirement Scheme (“SRS”) (“CPF/SRS investors”) who wish to participate in the AGM by: (a) observing and/or listening to the AGM proceedings via Live Webcast or Live Audio Stream; and (b) submitting questions in advance of the AGM, should follow the steps for registration and submission of questions set out above. However, CPF/SRS investors who wish to appoint the Chairman as proxy to vote on their behalf at the AGM should approach his/her CPF Agent Bank or SRS Operator by 5.00 p.m. on 14 April 2022.
  • Shareholders who hold shares through relevant intermediaries (other than CPF/SRS investors) should approach their respective agents / relevant intermediary to register and submit their votes by 5.00 p.m. on 14 April 2022.
  • Shareholders are reminded that the AGM proceedings are private.
  • Instructions on access to the ‘live’ webcast of the AGM proceedings should therefore not be provided to anyone who is not a shareholder of the company or who is not authorised to attend the AGM.
  • Recording of the ‘live’ webcast of the AGM proceedings in whatever form is strictly prohibited.

Please click on the links below to view the documents relating to the AGM:

  1. AGM Announcement
  2. Notice of AGM
  3. Proxy Form
  4. Annual Report
  5. Responses to Substantial and Relevant Questions
  6. Addendum

Shareholder Registration

Registration will be available from 7 April 2022