Results Of Annual General Meeting

Sep 20, 2023
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Announcement Title Annual General Meeting
Date & Time of Broadcast Sep 20, 2023 18:03
Status Replace
Announcement Reference SG230904MEETRT2C
Submitted By (Co./ Ind. Name) Ong Eng Keong
Designation Executive Director and CEO
Financial Year End 31/05/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached (Notice of Annual General Meeting, Proxy Form and Request Form)
Additional Text This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional Text This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text The contact person for the Sponsor is Ms Tay Sim Yee, at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone (65) 6232 3210.
Additional Text Please refer to the Results of the Annual General Meeting held on 20 September 2023
Event Dates
Meeting Date and Time 20/09/2023 09:30:00
Response Deadline Date 17/09/2023 09:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 29 Harrison Road, Lian Beng Building, Singapore 369648

Attachments

  1. Notice Of AGM (Size: 178,936 bytes)
  2. Proxy Form (Size: 121,096 bytes)
  3. Request Form (Size: 112,168 bytes)
  4. Results Of AGM (Size: 127,833 bytes)
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