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Results Of Annual General Meeting Held On 29 April 2024

BackApr 29, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 29, 2024 18:25
Status Replace
Announcement Reference SG240412MEET5DUQ
Submitted By (Co./ Ind. Name) Ngoo Lin Fong
Designation Executive Director & Finance Director
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information on the Annual General Meeting ("AGM") to be held on 29 April 2024:-
1. Notice of AGM dated 12 April 2024;
2. Proxy Form; and
3. Request Form for Shareholders
Additional Text Updated on 29 April 2024 - Please refer to the attached AGM results
Event Dates
Meeting Date and Time 29/04/2024 10:00:00
Response Deadline Date 27/04/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held at Novotel Singapore on Stevens, Draco Room, 28 Stevens Road, Singapore 257878.

Attachments

  1. Notice Of AGM (Size: 45,246 bytes)
  2. Proxy Form (Size: 38,434 bytes)
  3. Request Form (Size: 27,208 bytes)
  4. Results Of AGM (Size: 109,863 bytes)