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Results Of Annual General Meeting Held On 30 April 2025
BackApr 30, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2025 18:48 |
| Status | Replace |
| Announcement Reference | SG250414MEETYZOF |
| Submitted By (Co./ Ind. Name) | Guo Jiahui |
| Designation | Executive Director and Group Chief Executive Officer |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments:- 1) Notice of Annual General Meeting held on 30 April 2025 at 2.00 p.m.; 2) Proxy Form; and 3) Result of the Annual General Meeting held on 30 April 2025 at 2.00 p.m. |
| Disclaimer | This document has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by 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 announcement. The contact person for the Sponsor is Mr Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914. |
| Event Dates | |
| Meeting Date and Time | 30/04/2025 14:00:00 |
| Response Deadline Date | 28/04/2025 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | RNN Conference Centre GB Building, 143 Cecil Street, Level 11, #11-03, Singapore 069542 |
Attachments
- Notice Of AGM (Size: 47,315 bytes)
- Proxy Form (Size: 44,712 bytes)
- Result Of AGM (Size: 422,699 bytes)