Resolutions Passed At The Annual General Meeting ("AGM")
29 Apr 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2021 17:21 |
| Status | Replace |
| Announcement Reference | SG210407MEETSX8Z |
| Submitted By (Co./ Ind. Name) | Lim Ah Cheng |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM") 2. Appendix to Notice of AGM 3. Proxy Form 4. Instructions to Shareholders Regarding the Company's AGM on 29 April 2021 |
| Event Dates | |
| Meeting Date and Time | 29/04/2021 15:30:00 |
| Response Deadline Date | 26/04/2021 15:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means. Shareholders will not be able to attend in person. |
Attachments
- Notice Of AGM (Size: 152,069 bytes)
- Appendix (Size: 124,324 bytes)
- Proxy Form (Size: 65,287 bytes)
- Instructions To Shareholders (Size: 85,224 bytes)
- Resolutions Passed (Size: 89,117 bytes)