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Minutes Of The Twenty-Fourth Annual General Meeting Held On 29 March 2023

BackMar 31, 2023
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

  1. Proxy Form (Size: 117,631 bytes)
  2. Notice Of AGM (Size: 1,074,835 bytes)
  3. Responses To SIAS' Questions (Size: 177,191 bytes)
  4. Results Of AGM (Size: 92,189 bytes)
  5. Minutes Of AGM (Size: 314,612 bytes)

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