News

    Resolutions Passed At The Annual General Meeting And Minutes Of The Annual General Meeting Held On 28 April 2023

    BackApr 28, 2023
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 28, 2023 20:24
    Status Replace
    Announcement Reference SG230405MEETQ5PB
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Financial Year End 31/12/2022
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the attached Notice of Annual General Meeting ("AGM") and Appendix to the Notice of AGM containing a letter to shareholders in relation to the proposed renewal of share buyback mandate, dated 5 April 2023.
    Additional Text Updated on 21 April 2023: Please refer to the attached announcement on response to questions received from shareholders and Securities Investors Association (Singapore).
    Additional Text Updated on 28 April 2023: Please refer to the attached presentation materials, poll results and minutes of AGM.
    Event Dates
    Meeting Date and Time 28/04/2023 14:00:00
    Response Deadline Date 25/04/2023 14:00:00
    Event Venue(s)
    Place
    Venue(s) Venue details
       
    Meeting Venue The AGM for the financial year ended 31 December 2022 ("2023 AGM") will be held by electronic means and shareholders will not be able to attend the 2023 AGM in person. Instead, shareholders may participate at the 2023 AGM by watching and/or listening to the proceedings of the 2023 AGM via live audio-visual webcast or live audio-only stream.

    Attachments

    1. Notice Of AGM (Size: 175,826 bytes)
    2. Response To Questions (Size: 202,494 bytes)
    3. Presentation (Size: 2,984,046 bytes)
    4. Resolutions Passed (Size: 107,651 bytes)
    5. Minutes Of AGM (Size: 960,681 bytes)