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Results Of The 19th Annual General Meeting

BackJul 31, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 31, 2025 18:23
Status Replace
Announcement Reference SG250716MEET4OZU
Submitted By (Co./ Ind. Name) Ong Beng Hong
Designation Joint Company Secretary
Financial Year End 31/03/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached for the following:

1. Notice of Annual General Meeting;

2. Proxy Form for Annual General Meeting; and

3. Results of Annual General Meeting.
Event Dates
Meeting Date and Time 31/07/2025 09:30:00
Response Deadline Date 29/07/2025 09:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Furama City Centre, 60 Eu Tong Sen Street, Singapore 059804, Ballroom I (Level 5)

Attachments

  1. Notice Of AGM (Size: 81,500 bytes)
  2. Proxy Form (Size: 40,348 bytes)
  3. Results Of AGM (Size: 168,497 bytes)