Resolutions Passed At The Annual General Meeting

BackJun 25, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 25, 2020 19:04
Status Replace
Announcement Reference SG200610MEETN7Z4
Submitted By (Co./ Ind. Name) Lim Ah Cheng
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2019
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. Statistics of Shareholdings as at 29 May 2020
5. Instructions to Shareholders Regarding AGM
Additional Text Please refer to the attached Results of AGM held on 25th June 2020.
Event Dates
Meeting Date and Time 25/06/2020 16:00:00
Response Deadline Date 22/06/2020 16:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by way of electronic means. Shareholders will not be able to attend in person.


  1. Attachment 1 (Size: 137,879 bytes)