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    Resolutions Passed At The 34th Annual General Meeting

    BackAug 31, 2023
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Aug 31, 2023 18:37
    Status Replace
    Announcement Reference SG230808MEETN6ZF
    Submitted By (Co./ Ind. Name) Michelle Heng
    Designation Company Secretary
    Financial Year End 30/04/2023
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the following attachments:
    1. Notice of Annual General Meeting;
    2. Proxy Form; and
    3. Request Form
    Additional Text Please refer to the attached announcement on Response to Substantial and Relevant Questions by Shareholder in relation to the Annual Report 2023.
    Additional Text Please refer to the attached announcement on Resolutions passed at the 2023 Annual General Meeting ("AGM") and AGM Presentation Slides.
    Event Dates
    Meeting Date and Time 31/08/2023 15:00:00
    Response Deadline Date 28/08/2023 15:00:00
    Event Venue(s)
    Place
    Venue(s) Venue details
       
    Meeting Venue The Thirty-Fourth Annual General Meeting ("AGM") of the Company will be held at 19 Lok Yang Way, Singapore 628635 on Thursday, 31 August 2023 at 3.00 p.m. (Singapore time). The AGM will be held in a wholly physical format, there will be no option for members to participate virtually.

    Attachments

    1. Resolutions Passed (Size: 142,120 bytes)
    2. Presentation (Size: 3,365,825 bytes)