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Minutes Of The 54th Annual General Meeting Held On 28 April 2023
BackMay 02, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 2, 2023 17:37 |
| Status | Replace |
| Announcement Reference | SG230412MEETVGAZ |
| Submitted By (Co./ Ind. Name) | Sin Chee Mei |
| Designation | Company Secretary |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Annual General Meeting and Proxy Form. |
| Additional Text | Please refer to the attached the results of Annual General Meeting. |
| Additional Text | Please refer to the attached the Minutes of Annual General Meeting. |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 14:30:00 |
| Response Deadline Date | 25/04/2023 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Hotel Royal @ Newton, Level 3, Royal Room 1, 36 Newton Road, Singapore 307964 |
Attachments
- Resolutions Passed (Size: 14,799 bytes)
- Notice Of AGM (Size: 89,479 bytes)
- Proxy Form (Size: 76,240 bytes)
- Minutes Of AGM (Size: 179,130 bytes)