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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

  1. Proxy Form (Size: 165,625 bytes)
  2. Notice Of AGM (Size: 45,315 bytes)
  3. Response To Questions (Size: 213,153 bytes)
  4. Results Of AGM (Size: 231,696 bytes)
  5. Presentation (Size: 2,226,605 bytes)

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