News
Resolutions Passed At The Annual General Meeting Held On 25 April 2022
BackApr 25, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 25, 2022 18:35 |
| Status | Replace |
| Announcement Reference | SG220401MEETK83I |
| Submitted By (Co./ Ind. Name) | Wong Teek Son |
| Designation | Executive Chairman & Chief Executive Officer |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents: 1. Notice of Annual General Meeting ("AGM") 2. Announcement regarding conduct of AGM on 25 April 2022 by electronic means |
| Additional Text | Printed copies of the Annual Report, Notice of AGM and Proxy Form have been sent to Shareholders. Shareholders can also access these documents at SGXNET at the URL https://www.sgx.com/securities/company-announcements and the Company's website at the URL www.riverstone.com.my. |
| Additional Text | Please refer to the attached Response to Questions received from shareholders prior to AGM. |
| Additional Text | Please refer to the attached announcement relating to the Resolutions passed at the AGM held on 25 April 2022. |
| Event Dates | |
| Meeting Date and Time | 25/04/2022 14:00:00 |
| Response Deadline Date | 23/04/2022 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 427,617 bytes)
- Conduct Of AGM By Electronic Means (Size: 92,955 bytes)
- Response To Questions (Size: 127,351 bytes)
- Resolutions Passed (Size: 84,191 bytes)
