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Results Of Resolutions Passed At The Seventeenth Annual General Meeting
BackJan 31, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 31, 2023 18:06 |
| Status | Replace |
| Announcement Reference | SG230109MEETDL6M |
| Submitted By (Co./ Ind. Name) | LAWRENCE KWAN |
| Designation | COMPANY SECRETARY |
| Financial Year End | 30/09/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the results of AGM attached. |
| Event Dates | |
| Meeting Date and Time | 31/01/2023 10:30:00 |
| Response Deadline Date | 28/01/2023 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
- Notice Of AGM (Size: 130,968 bytes)
- Proxy Form (Size: 191,392 bytes)
- Results Of Resolutions Passed (Size: 104,814 bytes)
