Replace - Annual General Meeting :: Voluntary
BackMay 02, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 2, 2023 17:51 |
| Status | Replace |
| Announcement Reference | SG230412MEET3E51 |
| Submitted By (Co./ Ind. Name) | Tan Poh Lan |
| Designation | Executive Director and Group CEO |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please find attached the polling results of Annual General Meeting and Presentation Slides on the Corporate Developments and Financial Highlights FY2022. |
| Additional Text | An amendment was made on page 3 of the AGM FY2022 Poll Results due to an inadvertent typographical error on the shareholding numbers of one of the abstaining parties. The contents of the AGM FY2022 Presentation Slides remain unchanged. |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 10:00:00 |
| Response Deadline Date | 26/04/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | By electronic means (via live webcast and live audio feed ONLY) |
Attachments
- Presentation (Size: 1,512,683 bytes)
- Resolutions Passed (Size: 141,545 bytes)