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Additional Text | Please find attached the (i) announcement relating to the Company's Annual General Meeting ("AGM") to be held on 28 April 2022, (ii) Notice of AGM, (iii) Proxy Forms, and (iv) Notification and Request Form. |
Additional Text | 1. Members who wish to watch or listen to the AGM proceedings via "Live" webcast must pre-register by 2.30 p.m. on 25 April 2022. |
Additional Text | 2. Members who wish to submit questions relating to the resolutions to be tabled for approval at the AGM or the Company's businesses and operations must submit no later than 9.00 a.m. on 20 April 2022. Members are also provided an opportunity to ask questions during the "Live" webcast. |