AGM & EGM

SHAREHOLDERS' MEETINGS

2023 ANNUAL
GENERAL MEETING

9:00a.m on
28 April 2023
(Friday)

Click here to pre-register for AGM webcast

Key Dates/ Times

Actions

(Singapore Time)

10 April 2023
(Monday)

Shareholders and CPF/SRS investor may begin to pre-register via the online process through the above "Click here to pre-register for AGM webcast" for live audio-visual webcast/live audio-only stream of the AGM proceedings.

9:00 a.m. on
18 April 2023
(Tuesday)

Deadline for CPF or SRS investors who wish to appoint the Chairman of the Meeting as proxy to approach their respective CPF Agent Banks or SRS Operators to submit their votes.

Deadline for shareholders to submit questions in advance of the AGM.

9:00 a.m. on
26 April 2023
(Wednesday)

Deadline for shareholders to pre-register for live audio-visual webcast/live audio-only stream of the AGM proceedings.

9:00 a.m. on
26 April 2023
(Wednesday)

Deadline for shareholders to submit proxy forms in respect of the resolutions to be tabled for approval at the AGM.

26 April 2023
(Wednesday)

Authenticated shareholders will receive an email which will contain Meeting ID and password details as well as the link to access the live audio-visual webcast of the AGM proceedings (the “Confirmation Email”).

Shareholders who do not receive the Confirmation Email by 4.00 p.m. on 26 April 2023, but have registered by 9.00 a.m on 26 April 2023 deadline (Shareholders should also check their spam/ junk email folder) should contact our company at +65 6856 7330 or email to support@conveneagm.com

Date and time of AGM : 9:00 a.m. on
28 April 2023
(Friday)

Click on the link in the Confirmation Email and enter the Meeting ID and password to access the live audio-visual webcast of the AGM proceedings.

Shareholders (including CPF and SRS investors) or where applicable, their appointed proxy/proxies must access the AGM proceedings via the "live" audio-visual webcast or "live" audio only stream in order to ask questions "live" at the AGM.

Shareholders are advised to join the conference at least 5 minutes before the time appointed for the AGM.