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Resolutions Passed At The 8th Annual General Meeting

BackNov 24, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 24, 2021 17:00
Status Replace
Announcement Reference SG211027MEET30N7
Submitted By (Co./ Ind. Name) Jessie Phua Swee Hoon
Designation Company Secretary
Financial Year End 31/08/2021
Event Narrative
Narrative Type Narrative Text
Additional Text All resolutions relating to the matters set out in the Notice of AGM dated 27 October 2021 were duly passed. The AGM Results and AGM Presentation slides are attached.
Event Dates
Meeting Date and Time 24/11/2021 14:30:00
Response Deadline Date 21/11/2021 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting was held by way of electronic means.

Attachments

  1. Resolutions Passed (Size: 80,426 bytes)
  2. Presentation (Size: 1,574,940 bytes)