Results Of Annual General Meeting
BackApr 26, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 26, 2024 17:38 |
| Status | Replace |
| Announcement Reference | SG240404MEETEL88 |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments: 1. Notice of Annual General Meeting; 2. Proxy Form; 3. Request Form; and 4. Results of Annual General Meeting. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms. Audrey Mok (Telephone: +65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 14:00:00 |
| Response Deadline Date | 23/04/2024 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Rosemarie Hall, Level 1, York Hotel Singapore, 21 Mount Elizabeth, Singapore 228516 |
Attachments
- Notice Of AGM (Size: 123,517 bytes)
- Proxy Form (Size: 52,638 bytes)
- Request Form (Size: 92,581 bytes)
- Results Of AGM (Size: 173,083 bytes)