News
Results Of Twenty-Eighth Annual General Meeting Held On 29 April 2022
BackApr 29, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2022 17:52 |
| Status | Replace |
| Announcement Reference | SG220407MEET1E01 |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents in relation to the Company's 28th Annual General Meeting ("AGM") for more information: (1) Notice of AGM (2) Appendix to the Notice of AGM (3) AGM Instructions (4) Proxy Form (5) Request Form |
| 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 28th AGM held on 29 April 2022. |
| Event Dates | |
| Meeting Date and Time | 29/04/2022 16:00:00 |
| Response Deadline Date | 26/04/2022 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means. |
Attachments
- Notice Of AGM (Size: 165,037 bytes)
- Appendix (Size: 271,296 bytes)
- AGM Instructions (Size: 137,043 bytes)
- Proxy Form (Size: 103,860 bytes)
- Results Of AGM (Size: 93,272 bytes)