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Results Of Extraordinary General Meeting
BackJan 09, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 9, 2025 17:03 |
| Status | Replace |
| Announcement Reference | SG241217XMET3PUL |
| Submitted By (Co./ Ind. Name) | Lim Kai Ching |
| Designation | Group CFO |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached: 1) Notice of EGM 2) EGM Circular 3) EGM Proxy Form 4) Request for EGM Circular |
| Additional Text | Updated EGM Circular with IFA Logo. No other changes made. |
| Additional Text | Please see attached Results of EGM. Ordinary Resolution was carried. |
| Event Dates | |
| Meeting Date and Time | 09/01/2025 15:00:00 |
| Response Deadline Date | 06/01/2025 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Level 3, Training Room 3-2, 60 Cecil Street, ISCA House, Singapore 049709 |
Attachments
- Notice Of EGM (Size: 264,434 bytes)
- EGM Circular (Size: 1,694,209 bytes)
- EGM Proxy Form (Size: 209,399 bytes)
- Request For EGM Circular (Size: 181,035 bytes)
- Results Of EGM (Size: 144,868 bytes)