Announcement Title	Annual General Meeting
Date & Time of Broadcast	Mar 31, 2023 17:49
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.
Additional Text	Please refer to the attached Minutes of AGM held on 29 March 2023
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)
Minutes Of AGM (Size: 314,612 bytes)