News
Annual General Meeting On 21 April 2025 - Responses To The Substantial And Relevant Questions
BackApr 14, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 14, 2025 17:17 |
| Status | Replace |
| Announcement Reference | SG250328MEETOKUD |
| Submitted By (Co./ Ind. Name) | Yong Yean Chau |
| Designation | Directors/Chief Executive Officer |
| 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 ("AGM"); 2. Proxy Form for AGM; 3. Announcement relating to the AGM to be held on 21 April 2025; and 4. Submission of Questions for the AGM |
| Additional Text | Please refer to the attached Company's response to the substantial and relevant questions submitted before AGM. |
| Event Dates | |
| Meeting Date and Time | 21/04/2025 10:00:00 |
| Response Deadline Date | 18/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Antica Ballroom, Level 2, Orchard Rendezvous Hotel, 1 Tanglin Road, Singapore 247905 |
Attachments
- Notice Of AGM (Size: 199,739 bytes)
- Proxy Form (Size: 96,104 bytes)
- AGM Announcement (Size: 143,189 bytes)
- Questions Form (Size: 78,188 bytes)
- Response To Questions (Size: 133,989 bytes)
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