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Minutes Of Annual General Meeting Held On 30 April 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 7, 2025 18:03 |
| Status | Replace |
| Announcement Reference | SG250414MEETJL9I |
| Submitted By (Co./ Ind. Name) | CHIN MEI YANG |
| Designation | CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
| Financial Year End | 31/12/2024 |
| 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 announcement on the responses to questions received from shareholders in relation to the Annual Report. |
| Additional Text | Please refer to the attached Results of the Annual General Meeting held on 30 April 2025. |
| Additional Text | Please refer to the attached Minutes of the Annual General Meeting held on 30 April 2025. |
| Event Dates | |
| Meeting Date and Time | 30/04/2025 10:00:00 |
| Response Deadline Date | 27/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 135 Jurong Gateway Road, #06-317, Singapore 600135 |
Attachments
- Response To Questions (Size: 123,614 bytes)
- Notice Of AGM (Size: 72,344 bytes)
- Proxy Form (Size: 126,229 bytes)
- Request Form (Size: 56,517 bytes)
- Minutes Of AGM (Size: 230,657 bytes)