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Results Of Extraordinary General Meeting Held On 29 April 2025

BackApr 29, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 29, 2025 12:37
Status Replace
Announcement Reference SG250407XMET5FBM
Submitted By (Co./ Ind. Name) NGOO LIN FONG
Designation EXECUTIVE CHAIRMAN
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information on the Extraordinary General Meeting ("EGM") to be held on 29 April 2025:
1. Notice of EGM dated 7 April 2025
2. Proxy Form
3. Circular to shareholders
Additional Text Updated on 29 April 2025 - Please refer to the attached EGM results
Event Dates
Meeting Date and Time 29/04/2025 10:30:00
Response Deadline Date 27/04/2025 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Novotel Singapore on Stevens, Draco Room, 28 Stevens Road, Singapore 257878

Attachments

  1. Notice Of EGM (Size: 29,698 bytes)
  2. Proxy Form (Size: 28,155 bytes)
  3. Circular (Size: 790,016 bytes)
  4. Results Of EGM (Size: 90,364 bytes)