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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

  1. Notice Of AGM (Size: 139,934 bytes)
  2. Proxy Form (Size: 101,526 bytes)
  3. AGM Announcement (Size: 229,737 bytes)
  4. Submission Of Questions Form (Size: 95,390 bytes)
  5. Response To Questions (Size: 124,866 bytes)

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