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Resolutions Passed At The Annual General Meeting Held On 30 April 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2024 19:07 |
| Status | Replace |
| Announcement Reference | SG240414MEETH0MK |
| Submitted By (Co./ Ind. Name) | CHIN MEI YANG |
| Designation | CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
| Financial Year End | 31/12/2023 |
| 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. Proxy Form for AGM 3. Request Form |
| Additional Text | Please refer to the attached Results of the Annual General Meeting held on 30 April 2024. |
| Event Dates | |
| Meeting Date and Time | 30/04/2024 10:00:00 |
| Response Deadline Date | 27/04/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 135 Jurong Gateway Road, #06-317, Singapore 600135 |
Attachments
- Notice Of AGM (Size: 105,173 bytes)
- Proxy Form (Size: 28,154 bytes)
- Request Form (Size: 115,556 bytes)
- Resolutions Passed (Size: 116,842 bytes)