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Resolutions Passed At The Annual General Meeting

BackOct 23, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 23, 2020 17:33
Status Replace
Announcement Reference SG201007MEETVYP9
Submitted By (Co./ Ind. Name) Wong Chi Cheung, Clarence
Designation Financial Controller/ Joint Company Secretary
Financial Year End 30/06/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:
1. Notice of Annual General Meeting ["AGM"]
2. Depositor Proxy Form
3. Conduct of AGM 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 on Resolution passed at the AGM.
Event Dates
Meeting Date and Time 23/10/2020 10:00:00
Response Deadline Date 20/10/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue AGM of the Company will be held by electronic means

Attachments

  1. Notice Of AGM (Size: 84,681 bytes)
  2. Proxy Form (Size: 239,598 bytes)
  3. Live Webcast Of AGM (Size: 48,227 bytes)
  4. Response To Questions (Size: 122,603 bytes)
  5. Resolutions Passed (Size: 97,428 bytes)