NewsResolutions Passed At The 35th Annual General Meeting
BackAug 30, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Aug 30, 2024 18:58 |
| Status | Replace |
| Announcement Reference | SG240808MEETL87D |
| Submitted By (Co./ Ind. Name) | Michelle Heng |
| Designation | Company Secretary |
| Financial Year End | 30/04/2024 |
| 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 2024. |
| Additional Text | Please refer to the attached announcement on Resolutions passed at the 2024 Annual General Meeting ("AGM") and AGM Presentation Slides. |
| Event Dates | |
| Meeting Date and Time | 30/08/2024 15:00:00 |
| Response Deadline Date | 27/08/2024 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Thirty-Fifth Annual General Meeting ("AGM") of the Company will be held at 19 Lok Yang Way, Singapore 628635 on Friday, 30 August 2024 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
- Resolutions Passed (Size: 127,732 bytes)
- Presentation (Size: 4,004,607 bytes)