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Resolutions Passed And Minutes Of The 53rd Annual General Meeting Held On 30 April 2022
BackMay 04, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 4, 2022 17:49 |
| Status | Replace |
| Announcement Reference | SG220415MEET5UHN |
| Submitted By (Co./ Ind. Name) | Sin Chee Mei |
| Designation | Company Secretary |
| 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. Please refer to the following documents attached in relation to the Company's AGM for more information : 1. Notice of AGM; 2. Proxy Form for AGM; and 3. Letter to Shareholders |
| Additional Text | Please refer to the attached announcement on the responses to questions received from shareholders. |
| Additional Text | Please refer to the attached Poll Results for the AGM held on 30 April 2022. |
| Additional Text | Please refer to the attached Minutes of AGM held on 30 April 2022. |
| Event Dates | |
| Meeting Date and Time | 30/04/2022 14:30:00 |
| Response Deadline Date | 27/04/2022 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM of the Company will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 97,543 bytes)
- Proxy Form (Size: 87,974 bytes)
- Letter To Shareholders (Size: 25,959 bytes)
- Minutes Of AGM (Size: 177,766 bytes)
- Resolutions Passed (Size: 81,107 bytes)