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Results Of Annual General Meeting Held On 19 April 2023
BackApr 19, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 19, 2023 19:46 |
| Status | Replace |
| Announcement Reference | SG230403MEET1RGK |
| Submitted By (Co./ Ind. Name) | Cheong Weixiong |
| Designation | Executive Director and Group Chief Executive Officer |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments:- 1) Result of Annual General Meeting held on 19 April 2023 at 2.00pm |
| Additional Text | Kindly note that the Company registered address with ACRA is at 16 Kallang Place, #01-16, Singapore 339156 but for business and operational use, the Company occupies three units being #01-16/17/18, Singapore 339156. |
| Disclaimer | This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the Sponsor is Mr. Jerry Chua Registered Professional, at 138 Robinson Road, #13-02 Oxley Tower, Singapore 068906, Telephone number: 6241 6626 |
| Event Dates | |
| Meeting Date and Time | 19/04/2023 14:00:00 |
| Response Deadline Date | 17/04/2023 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | RNN Conference Centre, 137 Cecil Street, Cecil Building, Level 4, Kyoto Room, Singapore 069537 |
Attachments
- Notice Of AGM (Size: 439,021 bytes)
- Proxy Form (Size: 90,092 bytes)
- Results Of AGM (Size: 202,939 bytes)