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


  1. Notice Of AGM (Size: 110,974 bytes)
  2. Appendix (Size: 414,488 bytes)
  3. Resolutions Passed (Size: 97,821 bytes)
  4. Presentation (Size: 1,670,455 bytes)