SGX Announcements
Minutes Of The Annual General Meeting Held On 26 April 2022
BackApr 29, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2022 17:33 |
| Status | Replace |
| Announcement Reference | SG220405MEETCEKO |
| Submitted By (Co./ Ind. Name) | Neo Teck Pheng |
| Designation | Group Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached (i) Notice of Annual General Meeting ("AGM") 2022; (ii) Member Proxy Form; (iii) Depositor Proxy Form; and (iv) AGM 2022 Instructions. |
| Additional Text | Please refer to the attached AGM results. |
| Additional Text | Please refer to the attached AGM minutes. |
| Event Dates | |
| Meeting Date and Time | 26/04/2022 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means. |
Attachments
- Attachment 1 (Size: 172,254 bytes)