Captii Limited

Investor Relations.
 
 

Notice Of Annual General Meeting

BackApr 07, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 7, 2022 17:17
Status New
Announcement Reference SG220407MEET04Q8
Submitted By (Co./ Ind. Name) Wong Tze Leng
Designation Executive Chairman
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached.
Event Dates
Meeting Date and Time 27/04/2022 15:00:00
Response Deadline Date 25/04/2022 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting of the Company will be convened and held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 82,021 bytes)
  2. Proxy Form (Size: 88,714 bytes)
  3. Annual Report (Size: 1,183,223 bytes)