Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Security
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2022 18:50:52
Status
New
Announcement Reference
SG220413MEET9TL8
Submitted By (Co./ Ind. Name)
Tan Poh Lan
Designation
Executive Director and Group CEO
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM of the Company will be held by electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via LIVE WEBCAST or LIVE AUDIO FEED.
Additional TextPlease refer to the attached Notice of AGM, the disclosure of information on Directors seeking re-election, and the proxy form ("AGM Documents").

On 13 April 2022, the Company has published the Annual Report 2021 via SGXNet.
Additional TextThe AGM Documents and the Annual Report 2021 are also available for download from the Company's investor relations website at https://cordlife.listedcompany.com/corporate_news.html.

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
27/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy electronic means (via live webcast and live audio feed ONLY)

Attachments

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29/04/2022 17:37:59