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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

  1. Notice Of AGM (Size: 38,415 bytes)
  2. Conduct Of AGM (Size: 137,066 bytes)
  3. Response To Questions (Size: 299,175 bytes)
  4. Resolutions Passed (Size: 136,898 bytes)