News
Results Of The Fifty-Seventh Annual General Meeting ("AGM")
BackApr 30, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2025 17:44 |
| Status | Replace |
| Announcement Reference | SG250408MEETFPFM |
| Submitted By (Co./ Ind. Name) | Lim Guek Hong / Koh Chay Tiang |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Announcement on Resolutions passed at the 2025 AGM and AGM presentation slides. |
| Event Dates | |
| Meeting Date and Time | 30/04/2025 10:30:00 |
| Response Deadline Date | 28/04/2025 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Fifty-seventh AGM of the Company will be held in a wholly physical format, at Empress Ballroom 4 & 5, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558 on Wednesday, 30 April 2025 at 10.30 a.m. (Singapore time). There will be no option for members to participate virtually. |
Attachments
- Results Of AGM (Size: 148,701 bytes)
- Presentation (Size: 2,146,513 bytes)