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Results Of Resolutions Passed At The Extraordinary General Meeting
BackJan 30, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 30, 2024 18:48 |
| Status | Replace |
| Announcement Reference | SG240115XMET80UK |
| 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 EGM attached. |
| Event Dates | |
| Meeting Date and Time | 30/01/2024 11:30:00 |
| Response Deadline Date | 27/01/2024 11:30:00 |
| 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
- Notice Of EGM (Size: 192,609 bytes)
- Proxy Form (Size: 93,930 bytes)
- Circular (Size: 1,078,412 bytes)
- Resolutions Passed (Size: 101,475 bytes)
