News
Results Of Annual General Meeting
BackApr 22, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 22, 2021 17:23 |
| Status | Replace |
| Announcement Reference | SG210405MEET1O7K |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Company Secretary |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: (a) Notice of Annual General Meeting ("AGM") dated 6 April 2021; (b) AGM Proxy Form; and (c) Announcement on AGM arrangements. |
| Additional Text | 21 April 2021 - Please find attached our responses to queries from Securities Investors Association (Singapore) and Shareholders on the AGM. |
| Additional Text | 22 April 2021 - Please find attached the Results of AGM held on 22 April 2021. |
| Event Dates | |
| Meeting Date and Time | 22/04/2021 09:30:00 |
| Response Deadline Date | 19/04/2021 09:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 502,701 bytes)
- Proxy Form (Size: 473,157 bytes)
- AGM Information (Size: 239,703 bytes)
- Response To Questions (Size: 389,633 bytes)
- Results Of AGM (Size: 203,224 bytes)