28 Sep 2020

Resolutions Passed At The Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Sep 28, 2020 17:39
Status Replace
Announcement Reference SG200911MEET0WS4
Submitted By (Co./ Ind. Name) Wee Phui Gam
Designation Acting Chairman and Lead Independent Director
Financial Year End 31/03/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached.
Event Dates
Meeting Date and Time 28/09/2020 09:30:00
Response Deadline Date 26/09/2020 09:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by electronic means.

Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Notice Of AGM

Proxy Form

AGM Information

Resolutions Passed