Annual General Meeting :: Voluntary
BackApr 12, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 12, 2023 19:35 |
| Status | New |
| Announcement Reference | SG230412MEET3E51 |
| Submitted By (Co./ Ind. Name) | Tan Poh Lan |
| Designation | Executive Director and Group CEO |
| Financial Year End | 31/12/2022 |
| 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 12 April 2023, the Company has published the Annual Report 2022 via SGXNet. |
| Additional Text | The AGM Documents and the Annual Report 2022 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 | 28/04/2023 10:00:00 |
| Response Deadline Date | 26/04/2023 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: 84,086 bytes)
- Proxy Form (Size: 108,004 bytes)
- Disclosure Of Directors Seeking Re-Election (Size: 70,831 bytes)