Resolutions Passed At The Annual General Meeting
BackApr 30, 2019
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2019 19:20 |
| Status | Replace |
| Announcement Reference | SG190415MEETT1PM |
| Submitted By (Co./ Ind. Name) | Daryl Ong Toon Howe |
| Designation | General Counsel / Company Secretary |
| Financial Year End | 31/12/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. |
| Additional Text | DBS Bank Ltd. was the sole issue manager, bookrunner and underwriter (the "Sole Issue Manager, Bookrunner and Underwriter") for the initial public offering of shares in, and listing of, the Company on the Mainboard of the SGX-ST in November 2017. |
| Additional Text | The Sole Issue Manager, Bookrunner and Underwriter assumes no responsibility for the contents of this announcement. |
| Additional Text | All resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 15 April 2019 were put to vote by poll at the AGM held on 30 April 2019 and were duly passed. The AGM results and the AGM presentation are attached. |
| Event Dates | |
| Meeting Date and Time | 30/04/2019 09:00:00 |
| Response Deadline Date | 27/04/2019 09:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Snyder Theatre, 480 Lorong 6 Toa Payoh, #17-01 HDB Hub, Singapore 310480 |
Attachments
- Notice Of AGM (Size: 110,974 bytes)
- Appendix (Size: 414,488 bytes)
- Resolutions Passed (Size: 97,821 bytes)
- Presentation (Size: 1,670,455 bytes)