Resolutions Passed At The Annual General Meeting ("AGM")
BackApr 28, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2022 17:08 |
| Status | Replace |
| Announcement Reference | SG220406MEETGOR2 |
| Submitted By (Co./ Ind. Name) | Lim Ah Cheng |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2021 |
| 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. Instructions Regarding the AGM on 28 April 2022 4. Proxy Form |
| Event Dates | |
| Meeting Date and Time | 28/04/2022 14:00:00 |
| Response Deadline Date | 25/04/2022 14:00:00 |
| Event Venue(s) | |
| Place | |
| 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: 457,557 bytes)
- Appendix (Size: 108,522 bytes)
- AGM Instructions (Size: 440,612 bytes)
- Proxy Form (Size: 430,738 bytes)
- Resolutions Passed (Size: 81,924 bytes)
