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Resolutions Passed At The Annual General Meeting Held On 29 April 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2022 20:00 |
| Status | Replace |
| Announcement Reference | SG220413MEET6YHH |
| Submitted By (Co./ Ind. Name) | CHIN MEI YANG |
| Designation | CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of AGM 2. Addendum to shareholders in relation to the proposed renewal of the share buy-back mandate 3. Proxy Form for AGM 4. Letter to shareholders |
| Additional Text | Please refer to the attached Results of the Annual General Meeting held on 29 April 2022. |
| Event Dates | |
| Meeting Date and Time | 29/04/2022 15:00:00 |
| Response Deadline Date | 26/04/2022 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM of the Company will be convened and held via electronic means. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 121,971 bytes)
- Addendum (Size: 123,245 bytes)
- Proxy Form (Size: 75,089 bytes)
- Letter To Shareholders (Size: 173,702 bytes)
- Resolutions Passed (Size: 139,656 bytes)