| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 21, 2021 18:44 |
| Status | Replace |
| Announcement Reference | SG210406MEETXCT7 |
| Submitted By (Co./ Ind. Name) | Sim Yong Siang |
| Designation | Founding Chairman |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached: (i) Notice of the Annual General Meeting; (ii) Proxy Form; (iii) Letter to Shareholders dated 6 April 2021 in relation to the Proposed Renewal of the Share Purchase Mandate; and (iv) Results of the Annual General Meeting. |
| Event Dates | |
| Meeting Date and Time | 21/04/2021 10:00:00 |
| Response Deadline Date | 18/04/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person. |
Download Notice Of AGM (Size: 73,407 bytes) here.
Download Proxy Form (Size: 79,074 bytes) here.
Download Letter To Shareholders (Size: 77,412 bytes) here.
Download Resolutions Passed (Size: 127,037 bytes) here.