Results Of The Annual General Meeting Held On 29 October 2020

Oct 29, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 29, 2020 18:27
Status Replace
Announcement Reference SG201007MEETS1JG
Submitted By (Co./ Ind. Name) Adrian Chan Pengee
Designation Company Secretary
Financial Year End 30/06/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Announcement on AGM to be held via electronic means on 29 October 2020.
Additional Text Please refer to the attached announcement on the Company s responses to substantial and relevant questions received from shareholders for the Annual General Meeting 2020.
Additional Text Please refer to the attached poll results of the Annual General Meeting held on 29 October 2020.
Event Dates
Meeting Date and Time 29/10/2020 11:00:00
Response Deadline Date 27/10/2020 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held via electronic means. Shareholder will not be able to attend the AGM in person.

Attachments

  1. Response To Questions (Size: 60,887 bytes)
  2. Notice Of AGM (Size: 97,970 bytes)
  3. Proxy Form (Size: 43,487 bytes)
  4. AGM Information (Size: 127,983 bytes)
  5. Results Of AGM (Size: 64,278 bytes)