Annual General Meeting :: Voluntary
BackApr 13, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2022 18:50 |
| 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 Text | The 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 Text | Please 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 Text | The 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 Venue | By electronic means (via live webcast and live audio feed ONLY) |
Attachments
- Notice Of AGM (Size: 51,469 bytes)
- Proxy Form (Size: 67,640 bytes)
- Disclosure Of Directors Seeking Re-Election (Size: 51,338 bytes)