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News
Results Of The Annual General Meeting Held On 28 April 2023
BackApr 28, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2023 18:01 |
| Status | Replace |
| Announcement Reference | SG230411MEETGYX3 |
| Submitted By (Co./ Ind. Name) | Bani Maulana Mulia |
| Designation | Executive Director and Group Chief Executive Officer |
| Financial Year End | 31/12/2022 |
| 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 12 April 2023 were duly passed at the AGM of the Company held on 28 April 2023. |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 10:00:00 |
| Response Deadline Date | 26/04/2023 00:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289) |
Attachments
- Notice Of AGM (Size: 4,104,112 bytes)
- Proxy Form (Size: 2,076,973 bytes)
- Results Of AGM (Size: 226,184 bytes)
- Presentation (Size: 11,300,810 bytes)