Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RAFFLES INFRASTRUCTURE HOLDINGS LIMITED
Security
RAFFLES INFRASTRUCTUREHLDGSLTD - BMG7354C1038 - LUY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Oct-2022 17:40:01
Status
New
Announcement Reference
SG221014MEETX1ER
Submitted By (Co./ Ind. Name)
Ryan Chiu Tzong Min
Designation
Executive Director
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Depositor Proxy Form;
3. Member Proxy Form; and
4. Announcement in relation to the Annual General Meeting held by electronic means.

Event Dates

Meeting Date and Time
31/10/2022 14:00:00
Response Deadline Date
28/10/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting will be convened and held by electronic means

Attachments

RIHL-FY2022-Notice_of_AGM.pdf
RIHL-FY2022_Depositor_Proxy_Form.pdf
RIHL-FY2022_Member_Proxy_Form.pdf
RIHL-AGM_2022_Live_Webcast_Announcement.pdf
Total size =432K

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31/10/2022 17:39:39