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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

  1. Notice Of EGM (Size: 264,434 bytes)
  2. EGM Circular (Size: 1,694,209 bytes)
  3. EGM Proxy Form (Size: 209,399 bytes)
  4. Request For EGM Circular (Size: 181,035 bytes)
  5. Results Of EGM (Size: 144,868 bytes)

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