News
Resolutions Passed At The Annual General Meeting Held On 26 April 2021
BackApr 26, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 26, 2021 17:41 |
| Status | Replace |
| Announcement Reference | SG210408MEET3O8A |
| Submitted By (Co./ Ind. Name) | Wong Teek Son |
| Designation | Executive Chairman & Chief Executive Officer |
| Financial Year End | 31/12/2020 |
| 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 26 April 2021 via live webcast |
| Additional Text | Please refer to the attached Response to Questions received from Shareholders prior to the AGM. |
| Additional Text | Please refer to the attached announcement relating to Resolutions passed at the AGM held on 26 April 2021. |
| Event Dates | |
| Meeting Date and Time | 26/04/2021 14:00:00 |
| Response Deadline Date | 24/04/2021 14:00:00 |
| Event Venue(s) | |
| 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: 38,415 bytes)
- Conduct Of AGM (Size: 137,066 bytes)
- Response To Questions (Size: 299,175 bytes)
- Resolutions Passed (Size: 136,898 bytes)