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Results Of Resolutions Passed At The Eighteenth Annual General Meeting

BackJan 30, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 30, 2024 18:32
Status Replace
Announcement Reference SG240115MEETMFTK
Submitted By (Co./ Ind. Name) LAWRENCE KWAN
Designation Company Secretary
Financial Year End 30/09/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the results of AGM attached.
Event Dates
Meeting Date and Time 30/01/2024 10:30:00
Response Deadline Date 27/01/2024 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 1 Tai Seng Avenue Blk F #02-26/28 Tai Seng Exchange Singapore 536464

Attachments

  1. Notice Of AGM (Size: 91,647 bytes)
  2. Proxy Form (Size: 206,437 bytes)
  3. Resolutions Passed (Size: 89,059 bytes)