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Results Of The Extraordinary General Meeting Held On 1 July 2024

BackJul 01, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 1, 2024 19:23
Status Replace
Announcement Reference SG240614XMETZDQH
Submitted By (Co./ Ind. Name) Chiang Wai Ming
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text 14 June 2024

Please refer to the attachments for Notice of EGM, Proxy Form, Request Form and Circular.
Additional Text 1 July 2024

Please refer to the attached EGM Results.
Event Dates
Meeting Date and Time 01/07/2024 10:00:00
Response Deadline Date 28/06/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 86 International Road Singapore 629176, Level 3

Attachments

  1. Notice Of EGM (Size: 236,824 bytes)
  2. Proxy Form (Size: 36,885 bytes)
  3. Request Form (Size: 169,690 bytes)
  4. Circular (Size: 2,628,683 bytes)
  5. Results Of EGM (Size: 180,610 bytes)