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Annual Report

Results Of Annual General Meeting

BackOct 31, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 31, 2022 19:27
Status Replace
Announcement Reference SG221014MEETEUXF
Submitted By (Co./ Ind. Name) Dato' Dr Choo Yeow Ming
Designation Chairman and Chief Executive Officer
Financial Year End 30/06/2022
Event Narrative
Narrative Type Narrative Text
Additional Text This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange").
Additional Text The Exchange 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 document.
Additional Text The contact person for the Sponsor is Ms. Lim Hui Ling, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Additional Text Please refer to the following attachments for more information:
1. Notice of Annual General Meeting
2. Proxy Form
Additional Text Please refer to the attached results of Annual General Meeting held on 31 October 2022
Event Dates
Meeting Date and Time 31/10/2022 15:00:00
Response Deadline Date 29/10/2022 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

  1. Notice Of AGM (Size: 561,099 bytes)
  2. Proxy Form (Size: 41,342 bytes)
  3. Results Of AGM (Size: 204,168 bytes)