Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ZHONGMIN BAIHUI RETAIL GROUP LTD.
Security: ZHONGMIN BAIHUI RETAIL GRP LTD - SG2C76966531 - 5SR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Nov-2022 23:12:13
Status: New
Announcement Reference: SG221110MEET8F2F
Submitted By (Co./ Ind. Name): LEE SWEE KENG
Designation: EXECUTIVE CHAIRMAN

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 25/11/2022 10:00:00
Response Deadline Date: 23/11/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of physical means. For more information, please refer to the attachments.

Attachments

FY2022 AGM Notice.pdf

FY2022 Proxy Form.pdf

FY2022 Circular for Share Buyback and Change of Auditor.pdf

Total size =345K