News
Results Of Twenty-Seventh Annual General Meeting Held On 26 April 2021
BackApr 26, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 26, 2021 23:55 |
| Status | Replace |
| Announcement Reference | SG210406MEETBZPK |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents in relation to the Company's 27th Annual General Meeting ("AGM") for more information: (1) Notice of AGM (2) Appendix to the Notice of AGM (3) Proxy Form (4) Request Form (5) AGM Instructions |
| Additional Text | The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person. |
| Additional Text | Please read the AGM Instructions for more information on the Alternative Arrangements for Shareholders to participate in the AGM |
| Additional Text | Please refer to the attached for the results of resolutions passed at the 27th AGM held on 26 April 2021. |
| Event Dates | |
| Meeting Date and Time | 26/04/2021 16:00:00 |
| Response Deadline Date | 23/04/2021 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means. |
Attachments
- Notice Of AGM (Size: 112,901 bytes)
- Appendix (Size: 498,020 bytes)
- Proxy Form (Size: 60,146 bytes)
- Instructions To Shareholders (Size: 245,162 bytes)
- Results Of AGM (Size: 240,012 bytes)