SGX Announcements
Results Of Annual General Meeting
BackApr 27, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2023 20:27 |
| Status | Replace |
| Announcement Reference | SG230405MEETHFDG |
| Submitted By (Co./ Ind. Name) | Neo Teck Pheng |
| Designation | Group Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached (i) Notice of Annual General Meeting ("AGM"); (ii) Member Proxy Form; (iii) Depositor Proxy Form; and (iv) AGM Instructions |
| Additional Text | Please refer to the attached AGM results. |
| Event Dates | |
| Meeting Date and Time | 27/04/2023 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908 |
Attachments
- Notice Of AGM (Size: 279,166 bytes)
- Member Proxy Form (Size: 114,984 bytes)
- Depositor Proxy Form (Size: 139,133 bytes)
- AGM Instructions (Size: 491,924 bytes)
- Results Of AGM (Size: 276,351 bytes)