Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BAKER TECHNOLOGY LIMITED
Security
BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2023 05:01:28
Status
New
Announcement Reference
SG230411MEETV48H
Submitted By (Co./ Ind. Name)
Lim Mee Fun
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Announcement on participation in AGM.
The Annual Report 2022 and Appendix have been published on the Company's corporate website and SGXNet on 11 April 2023.
Event Dates
Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
25/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Nautica Room, Level 2, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887.
There will be no option for shareholders to participate virtually.
Attachments
BTL_AGM_Notice_11Apr23.pdf
BTL_ProxyForm_2023AGM.pdf
BTL_annt_AGM_arrangements_11Apr23.pdf
Total size =243K
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