新闻中心 公告 Annual General Meeting::Voluntary 六月 2025-08-28 Announcement Reference SG220613MEETNIDC Submitted By (Co./ Ind. Name) Tan Yee Ho Designation Executive Chairman Financial Year End 31/12/2021 Event Narrative Narrative Type Narrative Text Additional Text Please refer to the attached documents: 1) Notice of the Annual General Meeting 2) Proxy Form Event Dates Meeting Date and Time 29/06/2022 10:00:00 Response Deadline Date 27/06/2022 10:00:00 Event Venue(s) Place Venue(s) Venue details Meeting Venue The Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 29 June 2022 at 10:00am (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person. Attachments Soon Lian_Notice of AGM_FY2021 Soon Lian_Proxy Form_FY2021