Results Of Annual General Meeting
BackApr 27, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2022 20:33 |
| Status | Replace |
| Announcement Reference | SG220412MEET6YZU |
| Submitted By (Co./ Ind. Name) | Loh Mun Yew |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to attached for the results of the Annual General Meeting. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "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 Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 27/04/2022 11:00:00 |
| Response Deadline Date | 24/04/2022 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting of the Company will be held by way of electronic means. |
Attachments
- Notice Of AGM (Size: 121,368 bytes)
- Proxy Form (Size: 1,177,604 bytes)
- Results Of AGM (Size: 138,023 bytes)