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Minutes Of The 56th Annual General Meeting Held On 25 April 2025
BackMay 02, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 2, 2025 17:34 |
| Status | Replace |
| Announcement Reference | SG250404MEET0MV3 |
| Submitted By (Co./ Ind. Name) | Sin Chee Mei |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Annual General Meeting, Proxy Form and Annual Report 2024 Request Form. |
| Additional Text | Please refer to the attached for the results of Annual General Meeting |
| Additional Text | Please refer to the attached for the minutes of the Annual General Meeting |
| Event Dates | |
| Meeting Date and Time | 25/04/2025 14:30:00 |
| Response Deadline Date | 22/04/2025 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Hotel Royal, Level 3, Royal Room 1, 36 Newton Road, Singapore 307964 |
Attachments
- Request Form (Size: 94,679 bytes)
- Notice Of AGM (Size: 114,220 bytes)
- Proxy Form (Size: 76,945 bytes)
- Results Of AGM (Size: 16,473 bytes)
- Minutes Of AGM (Size: 185,412 bytes)