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Resolutions Passed At The Annual General Meeting Held On 28 April 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2023 19:17 |
| Status | Replace |
| Announcement Reference | SG230413MEETHX1F |
| Submitted By (Co./ Ind. Name) | CHIN MEI YANG |
| Designation | CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Addendum to shareholders in relation to the proposed renewal of the share buy-back mandate 3. Proxy Form for AGM |
| Additional Text | Please refer to the attached announcement for the responses to questions received from shareholders. |
| Additional Text | Please refer to the attached Results of the Annual General Meeting held on 28 April 2023. |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 15:00:00 |
| Response Deadline Date | 25/04/2023 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 135 Jurong Gateway Road, #05-317, Singapore 600135 |
Attachments
- Notice Of AGM (Size: 189,308 bytes)
- Addendum (Size: 415,716 bytes)
- Proxy Form (Size: 146,216 bytes)
- Response To Questions (Size: 112,047 bytes)
- Resolutions Passed (Size: 124,755 bytes)