| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2024 17:28 |
| Status | Replace |
| Announcement Reference | SG240412MEET5M2F |
| Submitted By (Co./ Ind. Name) | Soh Siak Poh Benedict |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the files attached: (i) Notice of Annual General Meeting; and (ii) Proxy Form |
| Additional Text | Please refer to the file attached for the presentation slides of the Twenty-First Annual General Meeting to be held on 30 April 2024 at 10.00 a.m. |
| Additional Text | Please refer to the file attached for the poll results of the Twenty-First Annual General Meeting held on 30 April 2024 at 10.00 a.m. |
| Event Dates | |
| Meeting Date and Time | 30/04/2024 10:00:00 |
| Response Deadline Date | 27/04/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 22 Changi Business Park Central 2 The Kingsmen Experience Singapore 486032 |
Attachments