News
Results Of Annual General Meeting
BackApr 21, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 21, 2022 18:34 |
| Status | Replace |
| Announcement Reference | SG220404MEET9K9E |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Company Secretary |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: (a) Notice of Annual General Meeting ("AGM") dated 5 April 2022; (b) AGM Proxy Form; and (c) Announcement on AGM arrangements. |
| Additional Text | 14 April 2022 - Please find attached our responses to queries from Shareholders on the AGM. |
| Additional Text | 21 April 2022 - Please find attached the Results of AGM held on 21 April 2022. |
| Event Dates | |
| Meeting Date and Time | 21/04/2022 09:30:00 |
| Response Deadline Date | 18/04/2022 09:30:00 |
| Event Venue(s) | |
| Place | |
| 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: 271,877 bytes)
- Proxy Form (Size: 44,119 bytes)
- AGM Arrangements (Size: 149,798 bytes)
- Response To Questions (Size: 134,985 bytes)
- Results Of AGM (Size: 106,409 bytes)