News
Annual General Meeting On 30 April 2024 - Responses To The Substantial And Relevant Questions
BackApr 23, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 23, 2024 17:42 |
| Status | Replace |
| Announcement Reference | SG240328MEETETTE |
| Submitted By (Co./ Ind. Name) | Yong Yean Chau |
| Designation | Director / Chief Executive Officer |
| Financial Year End | 31/12/2023 |
| 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 30 April 2024; 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 | 30/04/2024 10:00:00 |
| Response Deadline Date | 27/04/2024 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
- Notice Of AGM (Size: 139,934 bytes)
- Proxy Form (Size: 101,526 bytes)
- AGM Announcement (Size: 229,737 bytes)
- Submission Of Questions Form (Size: 95,390 bytes)
- Response To Questions (Size: 124,866 bytes)
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