Results Of The 27th Annual General Meeting Held On 25 April 2025
Apr 27, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2025 21:59 |
| Status | Replace |
| Announcement Reference | SG250403MEET9PJQ |
| Submitted By (Co./ Ind. Name) | Audra Balasingam |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following announcements attached: (a) AGM Notice dated 3 April 2025; (b) AGM Proxy Form; and (c) Announcement dated 3 April 2025. |
| Additional Text | Please refer to the attached Results of the 27th Annual General Meeting ("AGM") held on 25 April 2025. Our responses to substantial and relevant questions submitted by shareholders in advance, and our Chief Executive's AGM presentation slides, were published on SGXNet on 16 and 24 April 2025 respectively. |
| Event Dates | |
| Meeting Date and Time | 25/04/2025 09:00:00 |
| Response Deadline Date | 22/04/2025 09:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Level 3, Nicoll 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593. |
Attachments
- Notice Of AGM (Size: 45,525 bytes)
- Proxy Form (Size: 34,508 bytes)
- AGM Announcement (Size: 164,877 bytes)
- Results Of AGM (Size: 120,258 bytes)