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News
Results Of Annual General Meeting Held On 30 March 2022
BackMar 30, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 30, 2022 18:38 |
| Status | Replace |
| Announcement Reference | SG220301MEETV37J |
| Submitted By (Co./ Ind. Name) | Kenny Yap Kim Lee |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments for - - Information on AGM - Notice of AGM - Proxy Form |
| Additional Text | Please refer to the attached Responses to Questions received in advance of the Company's 23rd Annual General Meeting to be held on 30 March 2022 (Wednesday) by electronic means. |
| Additional Text | Please refer to attachment for AGM Results. |
| Event Dates | |
| Meeting Date and Time | 30/03/2022 11:00:00 |
| Response Deadline Date | 27/03/2022 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | By electronic means |
Attachments
- Response To Questions (Size: 72,392 bytes)
- AGM Information (Size: 184,358 bytes)
- Notice Of AGM (Size: 168,348 bytes)
- Proxy Form (Size: 120,406 bytes)
- Results Of AGM (Size: 92,010 bytes)
