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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

  1. Notice Of EGM (Size: 3,131,917 bytes)
  2. Proxy Form (Size: 1,918,228 bytes)
  3. Circular (Size: 497,895 bytes)
  4. Results Of EGM (Size: 267,799 bytes)

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