Redwood : Announcement on behalf of major subsidiary, REDWOOD INTERIOR PTE LTD.date of Annual General Meeting

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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.