Results Of The Resolutions Passed At The Annual General Meeting

BackApr 30, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 30, 2024 19:24
Status Replace
Announcement Reference SG240408MEETIUUR
Submitted By (Co./ Ind. Name) Mak Mei Yook
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Addendum to Notice of AGM;
3. Proxy Form; and
4. Request Form
Additional Text Please see attached the AGM results.
Event Dates
Meeting Date and Time 30/04/2024 15:00:00
Response Deadline Date 27/04/2024 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be convened and held, in a wholly physical format, at Room 331, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, on Tuesday, 30 April 2024 at 3.00 p.m. (Singapore time). There is no option for shareholders to participate virtually.


  1. Notice Of AGM (Size: 76,705 bytes)
  2. Addendum (Size: 122,118 bytes)
  3. Proxy Form (Size: 65,123 bytes)
  4. Request Form (Size: 115,176 bytes)
  5. Resolutions Passed (Size: 176,370 bytes)

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