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News
Results Of Annual General Meeting Held On 29 March 2023
BackMar 29, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 29, 2023 18:47 |
| Status | Replace |
| Announcement Reference | SG230301MEETDF71 |
| Submitted By (Co./ Ind. Name) | Kenny Yap Kim Lee |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 1 March 2023 Please refer to the attachments for: - Notice of AGM - Proxy Form |
| Additional Text | 22 March 2023 Please refer to the attached Responses to Questions from the Securities Investors Association (Singapore) received in advance of the Company's 24th Annual General Meeting to be held on 29 March 2023 (Wednesday) at No. 71 Jalan Lekar, Singapore 698950. |
| Additional Text | Please refer to the attachment for AGM Results. |
| Event Dates | |
| Meeting Date and Time | 29/03/2023 11:00:00 |
| Response Deadline Date | 26/03/2023 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | No 71 Jalan Lekar, Singapore 698950 |
Attachments
- Proxy Form (Size: 117,631 bytes)
- Notice Of AGM (Size: 1,074,835 bytes)
- Responses To SIAS' Questions (Size: 177,191 bytes)
- Results Of AGM (Size: 92,189 bytes)
