News

    Resolutions Passed At The Annual General Meeting

    BackApr 29, 2021
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 29, 2021 18:02
    Status Replace
    Announcement Reference SG210325MEETPHVB
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Financial Year End 31/12/2020
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the attached Notice of Annual General Meeting ("AGM") dated 25 March 2021 and Appendix to the Notice of AGM in relation to the proposed renewal of the share buyback mandate.
    Additional Text Updated on 27 April 2021: Please refer to the attached announcement for response to questions received from shareholder and Securities Investors Association (Singapore).
    Additional Text Updated on 29 April 2021: Please refer to the attached documents for results of the AGM, AGM Minutes and presentation materials of the AGM.
    Event Dates
    Meeting Date and Time 29/04/2021 14:00:00
    Response Deadline Date 26/04/2021 14:00:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue The AGM for the financial year ended 31 December 2020 ("2021 AGM") will be conducted by electronic means and members will not be able to attend the 2021 AGM in person. Instead, members may participate in the 2021 AGM by watching and/or listening to the proceedings of the 2021 AGM through live audio-visual webcast or live audio-only stream.

    Attachments

    1. Notice Of AGM (Size: 162,222 bytes)
    2. Response To Questions (Size: 144,541 bytes)
    3. Resolutions Passed (Size: 92,451 bytes)
    4. Minutes Of AGM (Size: 1,507,851 bytes)
    5. Presentation (Size: 2,235,414 bytes)