News
Results Of Twenty-Sixth Annual General Meeting Held On 23 June 2020
BackJun 23, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 23, 2020 23:16 |
| Status | Replace |
| Announcement Reference | SG200603MEETKKJH |
| Submitted By (Co./ Ind. Name) | Andrew Tan Kheng Hwee |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The 26th Annual General Meeting ("AGM") of the Company as previously deferred, will now be held by way of electronic means at 4.00 p.m. on 23 June 2020, Tuesday. Please refer to the following documents attached for information relating to the AGM: 1. Notice of AGM 2. Proxy Form 3. Instructions for Shareholders for AGM |
| Additional Text | Please refer to the attached for the results of resolutions passed at the 26th AGM held on 23 June 2020. |
| Event Dates | |
| Meeting Date and Time | 23/06/2020 16:00:00 |
| Response Deadline Date | 20/06/2020 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 186,411 bytes)
- Proxy Form (Size: 401,209 bytes)
- Instructions For Shareholders (Size: 253,654 bytes)
- Results Of AGM (Size: 156,568 bytes)