News

    Minutes Of Annual General Meeting Held On 29 April 2024

    BackMay 13, 2024
    Announcement Title Annual General Meeting
    Date & Time of Broadcast May 13, 2024 18:08
    Status Replace
    Announcement Reference SG240412MEETTZQ3
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Financial Year End 31/12/2023
    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 12 April 2024, along with the Proxy Form.
    Additional Text Updated on 23 April 2024: Please refer to the attached Announcement on response to questions received from shareholders in relation to the AGM.
    Additional Text Updated on 29 April 2024: Please refer to the attached documents for the presentation materials and poll results of the AGM.
    Additional Text Updated on 13 May 2024: Please refer to the attached document for the minutes of the AGM.
    Event Dates
    Meeting Date and Time 29/04/2024 14:00:00
    Response Deadline Date 26/04/2024 14:00:00
    Event Venue(s)
    Place
    Venue(s) Venue details
       
    Meeting Venue The AGM will be held at Park Avenue Convention Centre, 4 Changi Business Park Avenue 1, Singapore 486016.

    Attachments

    1. Presentation (Size: 7,878,029 bytes)
    2. Resolutions Passed (Size: 103,177 bytes)
    3. Minutes Of AGM (Size: 225,666 bytes)