REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Security
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-May-2022 23:37:27
Status
Replacement
Announcement Reference
SG220331MEET6KDQ
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional Text(1) Notice of Annual General Meeting; and
(2) Proxy Form
Additional Text(1) Results of the 19th Annual General Meeting held on 29 April 2022; and
(2) Group Chief Financial Officer's Presentation Slides at the AGM (Summary of FY2021 Financial Results Presentation)
Additional Text(1) Company's Responses to Shareholders Pre-Annual General Meeting Questions

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAuditorium
Singapore Chinese Cultural Centre
1 Straits Boulevard
Singapore 018906

Attachments

ComfortDelGro - Notice of AGM -Business Times Notice Section.pdf
ComfortDelGro - Proxy Form.pdf
CDG - AGM Results on 29.4.2022.SGXNET.pdf
CDG - Summary of 2021 Financial Results Presentation - 19th AGM 29.4.2022.pdf
ComfortDelGro - Response to Shareholders Questions.pdf
Total size =862K

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