SGX Announcements
Results Of Annual General Meeting
BackApr 23, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 23, 2021 12:30 |
| Status | Replace |
| Announcement Reference | SG210401MEETM059 |
| Submitted By (Co./ Ind. Name) | Neo Teck Pheng |
| Designation | Group Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached (i) Notice of Annual General Meeting ("AGM") (ii) Proxy Form (iii) Arrangements for Participation in AGM |
| Additional Text | Please refer to the attached results and minutes of the AGM. |
| Event Dates | |
| Meeting Date and Time | 23/04/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means. |
Attachments
- Notice Of AGM (Size: 156,265 bytes)
- Proxy Form (Size: 119,751 bytes)
- AGM Information (Size: 197,595 bytes)
- Results Of AGM (Size: 111,500 bytes)
- Minutes Of AGM (Size: 303,405 bytes)