Results Of The Annual General Meeting Held On 27 April 2022

 

Announcement Title : Annual General Meeting
Date & Time of Broadcast : Apr 27, 2022 18:05
Status : Replace
Announcement Reference : SG220405MEET64RU
Submitted By (Co./ Ind. Name) : Ridwan Hamid
Designation : Executive Director and CFO
Financial Year End : 31/12/2021
Event Narrative
Narrative Type : Narrative Text
Additional Text : The Company wishes to announce that all resolutions relating to the matters set out in the Notice of AGM dated 6 April 2022 were duly passed at the AGM of the Company held on 27 April 2022.
Additional Text : Please refer to the attached response to the questions from shareholders
Event Dates
Meeting Date and Time : 27/04/2022 10:00:00
Response Deadline Date : 25/04/2022 00:00:00
Event Venue(s)
Place
Venue(s) : Venue details
   
Meeting Venue : Meeting will be convened and held by way of electronic means

Attachments

  1. Proxy Form (Size: 165,625 bytes)
  2. Notice Of AGM (Size: 45,315 bytes)
  3. Response To Questions (Size: 213,153 bytes)
  4. Results Of AGM (Size: 231,696 bytes)
  5. Presentation (Size: 2,226,605 bytes)

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