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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

  1. Notice Of AGM (Size: 128,442 bytes)
  2. Appendix (Size: 1,305,949 bytes)
  3. Results Of AGM (Size: 134,329 bytes)