NOTICE OF 23RD ANNUAL GENERAL MEETING
To : All Members
NOTICE IS HEREBY GIVEN that the 23rd Annual General Meeting of the Company will be convened on Monday, 22 August 2022 at 6:30 pm at 2 Bukit Batok Street 11 Singapore 659674 for the purpose of transacting the following matters:
Confirmation of the minutes of the 22nd Annual General Meeting held on 22 August 2022.
2. ORDINARY RESOLUTIONS
To receive and adopt the Annual Report for the financial year ended 31 March 2023.
To receive and adopt the Directors’ Statement, Audited Financial Statements and Auditor’s Report for the financial year ended 31 March 2023.
To re-appoint Moore Stephens LLP as the auditor for the ensuing year.
To re-elect the following Directors retiring by rotation:
a. Mr Choo Eng Beng, and
b. Mr Yeong Zee Kin.
3. ANY OTHER MATTERS
BY ORDER OF THE BOARD
PAULINE ANG HOOI YEONG
4 August 2023
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