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Results Of Annual General Meeting
BackOct 30, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 30, 2024 18:56 |
| Status | Replace |
| Announcement Reference | SG241015MEET886D |
| Submitted By (Co./ Ind. Name) | Dato' Dr Choo Yeow Ming |
| Designation | Chairman and Chief Executive Officer |
| Financial Year End | 30/06/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| 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 the Annual General Meeting held on 30 October 2024. |
| 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. |
| Event Dates | |
| Meeting Date and Time | 30/10/2024 15:00:00 |
| Response Deadline Date | 28/10/2024 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 77 Robinson Road #06-03 Robinson 77 Singapore 068896 |
Attachments
- Notice Of AGM (Size: 523,716 bytes)
- Proxy Form (Size: 2,203,672 bytes)
- Results Of AGM (Size: 201,780 bytes)