News
Results Of The Fifty-Fifth Annual General Meeting ("AGM")
BackApr 28, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2023 19:40 |
| Status | Replace |
| Announcement Reference | SG230406MEETP040 |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek / Koh Chay Tiang |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1) Notice of Annual General Meeting ("AGM") 2) Proxy Form for AGM |
| Additional Text | Please refer to the attached Announcement on Resolutions passed at the 2023 AGM and AGM Presentation Slides. |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 10:30:00 |
| Response Deadline Date | 26/04/2023 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The 55th AGM will be held by electronic means on Friday, 28 April 2023 at 10.30 a.m. and the Company will not be providing for physical attendance by shareholders at the AGM. |
Attachments
- Notice Of AGM (Size: 437,237 bytes)
- Proxy Form (Size: 426,748 bytes)
- Results Of AGM (Size: 572,899 bytes)
- Presentation (Size: 2,259,411 bytes)