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Results Of Annual General Meeting

BackApr 30, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 30, 2021 17:01
Status Replace
Announcement Reference SG210415MEET69FW
Submitted By (Co./ Ind. Name) Lim Kai Ching
Designation Group CFO
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text 15 April 2021:
Please refer to the following documents for more information:
1) Notice of AGM to be held on 30 April 2021 by Electronic Means
2) Additional Information on AGM to be held by Electronic Means
3) Proxy Form

30 April 2021
Please find attached:
1) Results of AGM
2) Minutes of AGM
Event Dates
Meeting Date and Time 30/04/2021 14:00:00
Response Deadline Date 27/04/2021 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 138,704 bytes)
  2. Additional Information On AGM (Size: 129,992 bytes)
  3. Proxy Form (Size: 122,329 bytes)
  4. Results Of AGM (Size: 66,252 bytes)
  5. Minutes Of AGM (Size: 136,888 bytes)