Results Of Annual General Meeting
BackApr 26, 2024
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 26, 2024 18:52 |
Status | Replace |
Announcement Reference | SG240411MEET98E5 |
Submitted By (Co./ Ind. Name) | Tan Keng Siong Thomas |
Designation | Executive Chairman & CEO |
Financial Year End | 31/12/2023 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form for AGM 3. Proposed Share Buyback Mandate |
Additional Text | Please refer to the document attached for the results of Annual General Meeting. |
Event Dates | |
Meeting Date and Time | 26/04/2024 09:30:00 |
Response Deadline Date | 24/04/2024 09:30:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | The Chevrons, 48 Boon Lay Way, Level 3 Rose Room, Singapore 609961 |
Attachments
- Notice Of AGM (Size: 130,246 bytes)
- Proxy Form (Size: 74,188 bytes)
- Appendix (Size: 436,195 bytes)
- Results Of AGM (Size: 114,698 bytes)