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Resolutions Passed At The Annual General Meeting ("AGM")
BackOct 30, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 30, 2024 17:27
Status Replace
Announcement Reference SG240927MEETCNFA
Submitted By (Co./ Ind. Name) Wendy Tan Wei Lee
Designation Company Secretary
Financial Year End 30/06/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached.
Additional Text RESPONSES TO QUESTIONS FROM SHAREHOLDERS
Additional Text Resolutions passed at the AGM
Event Dates
Meeting Date and Time 30/10/2024 14:00:00
Response Deadline Date 27/10/2024 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: 48,201 bytes)
  2. Resolutions Passed (Size: 155,059 bytes)
  3. Presentation (Size: 4,429,551 bytes)

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