 Dear Shareholder, AXS PTE. LTD. - AGM Notice is hereby given that an Annual General Meeting ("AGM") of the Shareholders of AXS Pte. Ltd. (the "Company") will be held by way of electronic means on Wednesday, 20 April 2022 at 11.00 a.m. (Singapore time). Please find attached the Notice of the AGM, the proxy form and the Annual Report. You may attend, and participate in, the AGM by electronic means using either of the following options:
Option 1 (Video Conference) - If you are joining via a laptop or mobile device,
click on this hyperlink: AXS AGM - 20 April 2022 Password: gkK7HY398p9 (only if asked)
Option 2 (Audio Conference) - If you are dialling in via phone (audio only):
+65-3157-6442 Singapore Toll Meeting number: 2511 561 4481# As a precautionary measure due to the current Covid-19 situation in Singapore, you will not be able to attend the AGM in person. You must appoint the Chairman of the Meeting as your proxy to vote on your behalf at the Annual General Meeting if you wish to exercise your voting rights at the Annual General Meeting. You must also give specific instructions as to voting, or abstentions from voting, in respect of a resolution in the form of proxy, failing which the appointment of the Chairman of the Meeting as proxy for that resolution will be treated as invalid. |
- Notice of Annual General Meeting (AGM) scheduled on 20 April 2022
- Proxy Form for AGM scheduled on 20 April 2022
- Annual Report for financial year 2021
