Replace - Annual General Meeting :: Voluntary

BackApr 28, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2025 17:54
Status Replace
Announcement Reference SG250409MEETFZIH
Submitted By (Co./ Ind. Name) Madan Mohan
Designation Company Secretary
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attachments: (a) Notice of Annual General Meeting (AGM) dated 9 April 2025; and (b) AGM Proxy Form.
Additional Text28 April 2025: Please refer to the attached Results of the AGM and the presentation slides.
Event Dates
Meeting Date and Time 28/04/2025 14:30:00
Response Deadline Date 25/04/2025 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueHilton Singapore Orchard, Tembusu meeting room, 333 Orchard Road, Singapore 238867

Attachments

  1. Attachment 1 (Size: 130,052 bytes)
  2. Attachment 2 (Size: 94,430 bytes)
  3. Attachment 3 (Size: 341,939 bytes)