News

    Resolutions Passed At The Annual General Meeting

    BackApr 28, 2022
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 28, 2022 19:35
    Status Replace
    Announcement Reference SG220406MEET5KVD
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Financial Year End 31/12/2021
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the attached Notice of Annual General Meeting ("AGM") dated 6 April 2022 and Appendix to the Notice of AGM, containing a letter to shareholders in relation to the proposed renewal of share buyback mandate.
    Additional Text Updated on 22 April 2022: Please refer to the attached announcement on response to questions received from shareholders.
    Additional Text Updated on 28 April 2022: Please refer to the attached documents for AGM presentation materials, AGM poll results and minutes of AGM.
    Event Dates
    Meeting Date and Time 28/04/2022 14:00:00
    Response Deadline Date 25/04/2022 14:00:00
    Event Venue(s)
    Place
    Venue(s) Venue details
       
    Meeting Venue The AGM for the financial year ended 31 December 2021 ("2022 AGM") will be conducted by electronic means and members will not be able to attend the 2022 AGM in person. Instead, members may participate in the 2022 AGM by watching and/or listening to the proceedings of the 2022 AGM through live audio-visual webcast or live audio-only stream.

    Attachments

    1. Notice Of AGM (Size: 159,102 bytes)
    2. Response To Questions (Size: 134,999 bytes)
    3. Presentation (Size: 4,507,120 bytes)
    4. Resolutions Passed (Size: 112,066 bytes)
    5. Minutes Of AGM (Size: 908,383 bytes)