News
Results Of Annual General Meeting
BackApr 24, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 24, 2024 17:28 |
| Status | Replace |
| Announcement Reference | SG240405MEETFKK0 |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: (a) Notice of Annual General Meeting ("AGM") dated 8 April 2024; (b) AGM Booklet; and (c) Appendix to the Annual Report in relation to the proposed adoption of Share Buy-Back Mandate. |
| Additional Text | 18 April 2024 - Please find attached our responses to queries from Securities Investors Association (Singapore) on the AGM. |
| Additional Text | 24 April 2024 - Please find attached the Results of AGM held on 24 April 2024. |
| Event Dates | |
| Meeting Date and Time | 24/04/2024 09:30:00 |
| Response Deadline Date | 21/04/2024 09:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Hotel Re! @ Pearl's Hill, Level 2, Re! Union, 175A Chin Swee Road, Singapore 169879 |
Attachments
- Response To Queries From SIAS (Size: 442,343 bytes)
- Notice Of AGM (Size: 70,633 bytes)
- AGM Booklet (Size: 133,472 bytes)
- Appendix (Size: 150,142 bytes)
- Results Of AGM (Size: 80,937 bytes)