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News

Annual General Meeting On 24 April 2023 - Responses To The Substantial And Relevant Questions

BackApr 17, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 17, 2023 18:12
Status Replace
Announcement Reference SG230331MEETQSE5
Submitted By (Co./ Ind. Name) Yong Yean Chau
Designation Director / Chief Executive Officer
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Announcement relating to the AGM to be held on 24 April 2023; and
4. Submission of Questions for the AGM
Additional Text Please refer to the attached document for the Company's responses to the substantial and relevant questions.
Event Dates
Meeting Date and Time 24/04/2023 10:00:00
Response Deadline Date 21/04/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Gleneagles Hospital, Lecture Theatre, Level 3, 6A Napier Road, Singapore 258500

Attachments

  1. Notice Of AGM (Size: 58,829 bytes)
  2. Proxy Form (Size: 44,640 bytes)
  3. AGM Announcement (Size: 127,491 bytes)
  4. Question Form (Size: 28,970 bytes)
  5. Response To Questions (Size: 252,159 bytes)

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