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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

  1. Response To Questions (Size: 72,392 bytes)
  2. AGM Information (Size: 184,358 bytes)
  3. Notice Of AGM (Size: 168,348 bytes)
  4. Proxy Form (Size: 120,406 bytes)
  5. Results Of AGM (Size: 92,010 bytes)

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