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News
Results Of The Extraordinary General Meeting Held On 29 April 2024
BackApr 29, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 29, 2024 19:32 |
| Status | Replace |
| Announcement Reference | SG240411XMETSS97 |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director, Group Business Support |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Company wishes to announce that all resolutions resulting to the matters set out in the Notice of EGM dated 12 April 2024 were duly passed at the EGM of the Company held on 29 April 2024. |
| Event Dates | |
| Meeting Date and Time | 29/04/2024 10:30:00 |
| Response Deadline Date | 26/04/2024 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Marina Bay Sands, Level 4 Roselle Junior Ballroom 4611, 10 Bayfront Avenue, Singapore 018956 |
Attachments
- Notice Of EGM (Size: 3,131,917 bytes)
- Proxy Form (Size: 1,918,228 bytes)
- Circular (Size: 497,895 bytes)
- Results Of EGM (Size: 267,799 bytes)