10 Nov 2021

Minutes Of The Annual General Meeting Held On 28 October 2021

Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 10, 2021 12:11
Status Replace
Announcement Reference SG211013MEETFL7M
Submitted By (Co./ Ind. Name) Wee Phui Gam
Designation Acting Chairman and Lead Independent Director
Financial Year End 30/06/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached.
Event Dates
Meeting Date and Time 28/10/2021 09:30:00
Response Deadline Date 26/10/2021 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.

Resolutions Passed

Response To Questions

Notice Of AGM

Proxy Form

Minutes Of AGM