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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

  1. Notice Of AGM (Size: 130,246 bytes)
  2. Proxy Form (Size: 74,188 bytes)
  3. Appendix (Size: 436,195 bytes)
  4. Results Of AGM (Size: 114,698 bytes)