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News
Results Of The Annual General Meeting Held On 27 April 2022
BackApr 27, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2022 18:05 |
| Status | Replace |
| Announcement Reference | SG220405MEET64RU |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director and CFO |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Company wishes to announce that all resolutions relating to the matters set out in the Notice of AGM dated 6 April 2022 were duly passed at the AGM of the Company held on 27 April 2022. |
| Additional Text | Please refer to the attached response to the questions from shareholders |
| Event Dates | |
| Meeting Date and Time | 27/04/2022 10:00:00 |
| Response Deadline Date | 25/04/2022 00:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means |
Attachments
- Proxy Form (Size: 165,625 bytes)
- Notice Of AGM (Size: 45,315 bytes)
- Response To Questions (Size: 213,153 bytes)
- Results Of AGM (Size: 231,696 bytes)
- Presentation (Size: 2,226,605 bytes)