Announcement on behalf of major subsidiary, REDWOOD INTERIOR PTE LTD.date of Annual General Meeting
· Issued by Redwood Group Ltd.
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Today's Information
Provided by: Redwood Group Ltd
SEQ_NO
1
Date of announcement
2022/03/10
Time of announcement
14:57:34
Subject
Announcement on behalf of major subsidiary,
REDWOOD INTERIOR PTE LTD.date of Annual General Meeting
Date of events
2022/03/10
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/10
2.General shareholders' meeting date:2022/03/17
3.General shareholders' meeting location:
25 Sungei Kadut Street2 Singapore 729239
4.Cause for convening the meeting I.Reported matters:
None.
5.Cause for convening the meeting II.Acknowledged matters:
To adopt the 2021 financial statements.
6.Cause for convening the meeting III, Matters for Discussion:
(1)Re-appointment of auditors for FY2022.
(2)Directors' remuneration for FY2021.
7.Cause for convening the meeting IV.Election matters:None.
8.Cause for convening the meeting V.Other Proposals:None.
9.Cause for convening the meeting VI.Extemporary Motions:None.
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None.
