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News

Annual General Meeting To Be Held On 23 April 2025 (The "AGM") - Responses To Substantial And Relevant Questions Received From Shareholders

BackApr 17, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 17, 2025 17:22
Status Replace
Announcement Reference SG250402MEETZPBW
Submitted By (Co./ Ind. Name) Chiew Kun Long, Alvin
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:
1. Notice of 56th Annual General Meeting dated 2 April 2025
2. Proxy Form
Additional Text Please refer to the attached responses to substantial and relevant questions received from shareholders in advance of our AGM to be held on 23 April 2025 at 2.00 p.m.
Event Dates
Meeting Date and Time 23/04/2025 14:00:00
Response Deadline Date 20/04/2025 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591.

Attachments

  1. Notice Of AGM (Size: 47,214 bytes)
  2. Proxy Form (Size: 62,078 bytes)
  3. Response To Questions (Size: 731,535 bytes)
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