News.
Results Of The Annual General Meeting Held On 24 April 2025
BackApr 24, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 24, 2025 17:43 |
| Status | Replace |
| Announcement Reference | SG250402MEETJTS7 |
| Submitted By (Co./ Ind. Name) | Juliana Zhang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting 2. Proxy Form 3. Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate |
| Additional Text | 17 April 2025 - Please refer to the attached announcement pertaining to substantial and relevant questions relating to the Annual General Meeting to be held on 24 April 2025. |
| Additional Text | 24 April 2025 - Please refer to the attached announcement pertaining to the results of the Annual General Meeting held today. |
| Event Dates | |
| Meeting Date and Time | 24/04/2025 10:30:00 |
| Response Deadline Date | 21/04/2025 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 5006 Ang Mo Kio Avenue 5 #05-01, TECHplace II Singapore 569873 |
Attachments
- Notice Of AGM (Size: 183,615 bytes)
- Proxy Form (Size: 186,853 bytes)
- Letter To Shareholders (Size: 86,344 bytes)
- Response To Questions (Size: 176,422 bytes)
- Results Of AGM (Size: 183,068 bytes)
