SGX Announcements
Results Of Annual General Meeting
BackApr 25, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 25, 2024 19:03 |
| Status | Replace |
| Announcement Reference | SG240403MEET7K0Q |
| Submitted By (Co./ Ind. Name) | Neo Teck Pheng |
| Designation | Group Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached 1. Notice of Annual General Meeting ("AGM"); 2. Member Proxy Form; 3. Depositor Proxy Form; and 4. AGM Instructions |
| Additional Text | Please refer to the attached AGM results. |
| Event Dates | |
| Meeting Date and Time | 25/04/2024 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Copthorne King's Hotel, Level 2 Ballroom, 403 Havelock Road, Singapore 169632 |
Attachments
- Notice Of AGM (Size: 110,955 bytes)
- Member Proxy Form (Size: 67,542 bytes)
- Depositor Proxy Form (Size: 138,295 bytes)
- AGM Instructions (Size: 160,704 bytes)
- Results Of AGM (Size: 82,671 bytes)