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Resolutions Passed At The Annual General Meeting
BackOct 26, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 26, 2023 18:06 |
| Status | Replace |
| Announcement Reference | SG231010MEETSHT8 |
| Submitted By (Co./ Ind. Name) | Wong Chi Cheung, Clarence |
| Designation | Financial Controller/ Joint Company Secretary |
| Financial Year End | 30/06/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following document attached: 1. Notice of Annual General Meeting 2. Appendix 3. Depository Proxy Form 4. Annual Report |
| Additional Text | Please refer to the attached Resolution passed at the Annual General Meeting on 26 October 2023. |
| Event Dates | |
| Meeting Date and Time | 26/10/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Anson II, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 |
Attachments
- Notice Of AGM (Size: 87,606 bytes)
- Appendix (Size: 266,495 bytes)
- Depository Proxy Form (Size: 146,429 bytes)
- Annual Report (Size: 4,165,161 bytes)
- Resolutions Passed (Size: 341,219 bytes)