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Results Of Annual General Meeting
BackApr 30, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2024 17:34 |
| Status | Replace |
| Announcement Reference | SG240408MEETM82C |
| Submitted By (Co./ Ind. Name) | Lim Kai Ching |
| Designation | Group CFO |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 08 April 2024: Please refer to the following documents for more information: 1) Notice of AGM 2) Appendix to Notice of AGM |
| Additional Text | The AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Tuesday, April 30, 2024 at 2.00 p.m. There will be no option to participate virtually. |
| Additional Text | Announced on 30 April 2024 Please see attached results of AGM. |
| Event Dates | |
| Meeting Date and Time | 30/04/2024 14:00:00 |
| Response Deadline Date | 27/04/2024 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Tuesday, April 30, 2024 at 2.00 p.m. There will be no option to participate virtually. |
Attachments
- Notice Of AGM (Size: 128,442 bytes)
- Appendix (Size: 1,305,949 bytes)
- Results Of AGM (Size: 134,329 bytes)