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Results Of Resolutions Passed At The Sixteenth Annual General Meeting

BackJan 27, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 27, 2022 17:22
Status Replace
Announcement Reference SG211231MEET7B9C
Submitted By (Co./ Ind. Name) LAWRENCE KWAN
Designation COMPANY SECRETARY
Financial Year End 30/09/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the results of AGM attached.
Event Dates
Meeting Date and Time 27/01/2022 10:30:00
Response Deadline Date 24/01/2022 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means.

Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

  1. Notice Of AGM (Size: 162,441 bytes)
  2. Proxy Form (Size: 554,954 bytes)
  3. Resolutions Passed (Size: 78,293 bytes)