NewsResolutions Passed At The 33th Annual General Meeting ("AGM")
BackAug 31, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Aug 31, 2022 17:22 |
| Status | Replace |
| Announcement Reference | SG220805MEETCRXC |
| Submitted By (Co./ Ind. Name) | Heng Michelle Fiona |
| Designation | Company Secretary |
| Financial Year End | 30/04/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form; and 3. Announcement on Participation at AGM by Electronic Means. |
| Additional Text | Please refer to the attached announcement on Response to Substantial and Relevant Questions by Shareholders in relation to the Annual Report 2022. |
| Additional Text | Please refer to the attached announcement on Resolutions passed at the 2022 AGM and AGM Presentation Slides. |
| Event Dates | |
| Meeting Date and Time | 31/08/2022 15:00:00 |
| Response Deadline Date | 28/08/2022 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Thirty-Third Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 31 August 2022 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person. |
Attachments
- Resolutions Passed (Size: 345,150 bytes)
- Presentation (Size: 602,050 bytes)