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Results Of The Annual General Meeting

BackApr 16, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 16, 2021 18:15
Status Replace
Announcement Reference SG210329MEETKUTY
Submitted By (Co./ Ind. Name) Ho Kok Weng
Designation Chief Financial Officer and Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text The Annual General Meeting of the Company ("AGM") will be convened by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional Text Please refer to the attached documents for more details on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means.
1) Notice of AGM; and
2) Depositor Proxy Form for the AGM
Additional Text The Response Deadline Date (13 April 2021, 15:00) in our announcement dated 29 March 2021 refers to the deadline for shareholders to submit their questions and/or register for our AGM WebCast.

The Response Deadline Date for shareholders to submit their proxy form is before 14 April 2021, 15:00.
Additional Text Please refer to the attached document for the results of the AGM.
Event Dates
Meeting Date and Time 16/04/2021 15:00:00
Response Deadline Date 14/04/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be convened by way of electronic means.

Attachments

  1. Attachment 1 (Size: 379,929 bytes)