Results Of The Annual General Meeting Held On 30 October 2023

Oct 30, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 30, 2023 17:20
Status Replace
Announcement Reference SG231006MEETCNA1
Submitted By (Co./ Ind. Name) Adrian Chan Pengee
Designation Company Secretary
Financial Year End 30/06/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:
1. Shareholder Letter with Request Form;
2. Notice of Annual General Meeting ("AGM"); and
3. Proxy Form for the AGM.
Additional Text Please refer to the attached results of the AGM held on 30 October 2023.
Event Dates
Meeting Date and Time 30/10/2023 11:00:00
Response Deadline Date 27/10/2023 11:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 19A Serangoon North Avenue 5, 6th Floor, Singapore 554859

Attachments

  1. Shareholder Letter With Request Form (Size: 35,151 bytes)
  2. Notice Of AGM (Size: 235,167 bytes)
  3. Proxy Form (Size: 63,036 bytes)
  4. Results Of AGM (Size: 91,834 bytes)