News
Results Of The 31st Annual General Meeting Held On 24 April 2025
BackApr 24, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 24, 2025 16:33 |
| Status | Replace |
| Announcement Reference | SG250404MEET438U |
| Submitted By (Co./ Ind. Name) | Lee Hock Heng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. |
| Additional Text | Update on 24 April 2025 - Please refer to the attachment for the poll results of the Thirty-First Annual General Meeting held today. |
| Event Dates | |
| Meeting Date and Time | 24/04/2025 10:00:00 |
| Response Deadline Date | 21/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Thirty-First Annual General Meeting will be held at M Hotel Singapore, 81 Anson Road, Anson I and II, Level 2, Singapore 079908. |
Attachments
- Notice Of AGM (Size: 142,101 bytes)
- Proxy Form (Size: 150,893 bytes)
- Results Of AGM (Size: 110,011 bytes)