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Annual Report

Results Of Annual General Meeting

BackOct 31, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Oct 31, 2023 17:24
Status Replace
Announcement Reference SG231016MEETLONO
Submitted By (Co./ Ind. Name) Dato' Dr Choo Yeow Ming
Designation Executive Chairman and CEO
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 announcement.
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 documents for details:
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 2023
Event Dates
Meeting Date and Time 31/10/2023 14:30:00
Response Deadline Date 29/10/2023 14:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 77 Robinson Road #06-03 Robinson 77 Singapore 068896

Attachments

  1. Notice Of AGM (Size: 31,270 bytes)
  2. Proxy Form (Size: 2,190,390 bytes)
  3. Results Of AGM (Size: 200,285 bytes)