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Resolutions Passed At The 7th Annual General Meeting

BackNov 26, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 26, 2020 17:41
Status Replace
Announcement Reference SG201104MEET2MI7
Submitted By (Co./ Ind. Name) Sheryl Cher Ya Li
Designation Company Secretary
Financial Year End 31/08/2020
Event Narrative
Narrative Type Narrative Text
Additional Text All resolutions relating to the matters set out in the Notice of AGM dated 4 November 2020 were duly passed. The AGM Results and AGM Presentation slides are attached.
Event Dates
Meeting Date and Time 26/11/2020 14:30:00
Response Deadline Date 23/11/2020 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means.

Attachments

  1. Resolutions Passed (Size: 80,982 bytes)
  2. Presentation (Size: 2,127,497 bytes)