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News
Results Of The Annual General Meeting Held On 28 April 2021
BackApr 28, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2021 18:31 |
| Status | Replace |
| Announcement Reference | SG210412MEET5NV2 |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director and CFO |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Company wishes to announce that all resolutions relating to matters set out in the Notice of AGM dated 13 April 2021 were duly passed at the AGM of the Company held on 28 April 2021. |
| Additional Text | Please kindly find the attached our responses to questions from shareholders |
| Event Dates | |
| Meeting Date and Time | 28/04/2021 10:00:00 |
| Response Deadline Date | 26/04/2021 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means. |
Attachments
- AGM Information (Size: 321,610 bytes)
- Notice Of AGM (Size: 79,021 bytes)
- Response To Questions (Size: 360,330 bytes)
- Results Of AGM (Size: 235,214 bytes)
- Presentation (Size: 3,834,452 bytes)