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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

  1. AGM Information (Size: 321,610 bytes)
  2. Notice Of AGM (Size: 79,021 bytes)
  3. Response To Questions (Size: 360,330 bytes)
  4. Results Of AGM (Size: 235,214 bytes)
  5. Presentation (Size: 3,834,452 bytes)

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