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Resolutions Passed At The 9th Annual General Meeting

BackApr 17, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 17, 2023 18:38
Status Replace
Announcement Reference SG230327MEETAGQT
Submitted By (Co./ Ind. Name) Huang Jinyang Brent
Designation Joint Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text All resolutions relating to the matters set out in the Notice of AGM dated 27 March 2023 were duly passed. The AGM Results and AGM Presentation Slides are attached.
Event Dates
Meeting Date and Time 17/04/2023 15:30:00
Response Deadline Date 14/04/2023 15:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Orchid Ballroom, Level 4, Sands Expo & Convention Centre, 10 Bayfront Avenue Singapore 018956

Attachments

  1. Resolutions Passed (Size: 111,944 bytes)
  2. Presentation (Size: 2,221,016 bytes)