Replace - Annual General Meeting :: Voluntary

BackApr 28, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2023 20:29
Status Replace
Announcement Reference SG230410MEETTDPY
Submitted By (Co./ Ind. Name) Madan Mohan
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attachments: (a) Notice of Annual General Meeting (AGM) dated 10 April 2023; (b) AGM Proxy Form; and (c) Announcement dated 10 April 2023.
Additional Text28 April 2023: Please refer to the attached Results of the AGM and the presentation slides.
Event Dates
Meeting Date and Time 28/04/2023 14:30:00
Response Deadline Date 25/04/2023 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueThe AGM will be held by way of electronic means. Members will not be able to attend the AGM in person.

Attachments

  1. Attachment 1 (Size: 199,089 bytes)
  2. Attachment 2 (Size: 119,449 bytes)
  3. Attachment 3 (Size: 96,961 bytes)
  4. Attachment 4 (Size: 273,935 bytes)