News

News

Resolutions Passed At The Twenty-Seventh Annual General Meeting
BackOct 30, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 30, 2023 20:26
Status Replace
Announcement Reference SG230928MEETRCMC
Submitted By (Co./ Ind. Name) Wendy Tan Wei Lee
Designation Company Secretary
Financial Year End 30/06/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to attached documents:
1. Notice of Annual General Meeting
2. Proxy Form for Annual General Meeting
Additional Text Pleae refer to the attached Responses to Shareholders Questions received in advance of the 27th Annual General Meeting to be held at Big Picture Theatre, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912 on Monday, 30 October 2023 at 2.00 p.m.
Additional Text Please refer to the attached documents:
1. Presentation slides for 27th Annual General Meeting of the Company held on 30 October 2023.
2. Results of 27th Annual General Meeting of the Company held on 30 October 2023.
Event Dates
Meeting Date and Time 30/10/2023 14:00:00
Response Deadline Date 27/10/2023 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Big Picture Theatre, Level 9, Capital Tower
168 Robinson Road, Singapore 068912

Attachments

  1. Notice Of AGM (Size: 428,304 bytes)
  2. Proxy Form (Size: 420,061 bytes)
  3. Response To Questions (Size: 152,027 bytes)
  4. Presentation (Size: 2,339,806 bytes)
  5. Resolutions Passed (Size: 132,820 bytes)

Feel free to contact us for any enquiry

Email us with any questions or inquiries. We would be happy to answer your questions and set up a meeting with you.

Contact Us

如有任何'问,请随时与'们联系

如有任何问题或'问,您可通过电子邮件方式联系'们。 '们很乐意回答您的问题并与您安'会议。