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-2022 06:22:18
Status
New
Announcement Reference
SG220411MEET1J6X
Submitted By (Co./ Ind. Name)
Lim Mee Fun
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:

1. Notice of Annual General Meeting ("AGM"); and
2. Announcement on participation in AGM by electronic means.
The Annual Report 2021 and Appendix have been published on the Company's corporate website and SGXNet on 11 April 2022.

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

BTL_AGM_Notice.11Apr22.pdf
BTL_annt_AGM_Arrangements.11Apr22.pdf
Total size =89K

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