Replace - Annual General Meeting :: Voluntary

BackApr 29, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 29, 2024 20:47
Status Replace
Announcement Reference SG240409MEETCKIT
Submitted By (Co./ Ind. Name) Madan Mohan
Designation Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attachments: (a) Notice of Annual General Meeting (AGM) dated 9 April 2024; and (b) AGM Proxy Form.
Additional Text29 April 2024: Please refer to the attached Results of the AGM and the presentation slides.
Event Dates
Meeting Date and Time 29/04/2024 14:00:00
Response Deadline Date 26/04/2024 14:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueHilton Singapore Orchard, Amaryllis meeting room, 333 Orchard Road, Singapore 238867

Attachments

  1. Attachment 1 (Size: 190,222 bytes)
  2. Attachment 2 (Size: 151,346 bytes)
  3. Attachment 3 (Size: 273,674 bytes)