Resolutions Passed At The Annual General Meeting
BackJun 29, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 29, 2020 18:51 |
| Status | Replace |
| Announcement Reference | SG200415MEETZT9G |
| Submitted By (Co./ Ind. Name) | Daryl Ong Toon Howe |
| Designation | General Counsel / Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | All resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 15 April 2020 were put to vote by poll at the AGM held on 29 June 2020 and were duly passed. The AGM results and the AGM presentation are attached. |
| Event Dates | |
| Meeting Date and Time | 29/06/2020 10:00:00 |
| Response Deadline Date | 26/06/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Shareholders will not be able to attend the AGM in person. The AGM will be convened and held by way of electronic means. |
Attachments
- Updates On AGM (Size: 37,016 bytes)
- Presentation (Size: 9,411,302 bytes)
- Resolutions Passed (Size: 95,940 bytes)