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Results Of Annual General Meeting Held On 24 April 2024
BackApr 24, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 24, 2024 18:39 |
| Status | Replace |
| Announcement Reference | SG240408MEETST8L |
| Submitted By (Co./ Ind. Name) | Cheong Weixiong |
| Designation | Executive Director and Group Chief Executive Officer |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments:- 1) Notice of Annual General Meeting to be held on 24 April 2024 at 2.00 p.m.. 2) Proxy Form; and 3) Results of Annual General Meeting held on 24 April 2024 at 2.00 p.m.. |
| 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 Announcement, including the correctness of any of the statements or opinions made or reports contained in this Announcement. The contact person for the Sponsor is Mr. Jerry Chua - Registered Professional, at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, Telephone number: 6241 6626. |
| Event Dates | |
| Meeting Date and Time | 24/04/2024 14:00:00 |
| Response Deadline Date | 22/04/2024 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | RNN Conference Centre, 137 Cecil Street, Cecil Building, Level 4, Room 2, Singapore 069537 |
Attachments
- Notice Of AGM (Size: 47,468 bytes)
- Proxy Form (Size: 103,117 bytes)
- Results Of AGM (Size: 207,052 bytes)