News
Resolutions Passed At The Annual General Meeting Held On 24 April 2021
BackApr 24, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 24, 2021 15:06 |
| Status | Replace |
| Announcement Reference | SG210407MEET77W9 |
| Submitted By (Co./ Ind. Name) | Sin Chee Mei |
| Designation | Company Secretary |
| Financial Year End | 31/12/2020 |
| 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 on the alternative arrangements for shareholders to participate in the AGM by way of electronic means: 1. Notice of AGM 2. Proxy Form for AGM 3. Letter to Shareholders |
| Additional Text | Please refer to the attached Poll results for the AGM held on 24 April 2021. |
| Event Dates | |
| Meeting Date and Time | 24/04/2021 14:30:00 |
| Response Deadline Date | 21/04/2021 14:30:00 |
| Event Venue(s) | |
| 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: 128,128 bytes)
- Proxy Form (Size: 89,296 bytes)
- Letter To Shareholders (Size: 112,535 bytes)
- Resolutions Passed (Size: 80,685 bytes)
