| 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