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News

Resolutions Passed At The Annual General Meeting Held On 24 April 2023

BackApr 24, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 24, 2023 18:30
Status Replace
Announcement Reference SG230405MEETRNPB
Submitted By (Co./ Ind. Name) Wong Teek Son
Designation Executive Chairman & Chief Executive Officer
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachment.
Additional Text Please refer to the attached Corrigendum to Annual Report 2022.
Additional Text Please refer to the attached response to questions from shareholders and SIAS prior to AGM.
Additional Text Please refer to the attached announcement relating to the Resolutions passed at the AGM held on 24 April 2023.
Event Dates
Meeting Date and Time 24/04/2023 14:00:00
Response Deadline Date 22/04/2023 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Raffles City Convention Centre, Enterprise Room, Level 4, 80 Bras Basah Road, Singapore 189560

Attachments

  1. Corrigendum (Size: 47,871 bytes)
  2. Notice Of AGM (Size: 422,974 bytes)
  3. Response To Questions (Size: 144,562 bytes)
  4. Resolutions Passed (Size: 84,298 bytes)