News
Resolutions Passed At The Annual General Meeting Held On 22 April 2024
BackApr 22, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 22, 2024 18:29 |
| Status | Replace |
| Announcement Reference | SG240405MEETGSYD |
| Submitted By (Co./ Ind. Name) | Wong Teek Son |
| Designation | Executive Chairman & Chief Executive Officer |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. |
| 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 22 April 2024. |
| Event Dates | |
| Meeting Date and Time | 22/04/2024 14:00:00 |
| Response Deadline Date | 20/04/2024 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Raffles City Convention Centre, Bras Basah Room, Level 4, 2 Stamford Road, Singapore 178882 |
Attachments
- Response To Questions (Size: 104,118 bytes)
- Notice Of AGM (Size: 34,681 bytes)
- Appendix (Size: 247,572 bytes)
- Resolutions Passed (Size: 275,988 bytes)
