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News
Results Of Annual General Meeting
BackApr 21, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 21, 2021 18:04 |
| Status | Replace |
| Announcement Reference | SG210405MEETZCXO |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Company Secretary |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: (a) Notice of Annual General Meeting ("AGM") dated 6 April 2021; (b) AGM Proxy Form; and (c) Notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 21 April 2021. |
| Additional Text | 19 April 2021 - Please find attached our responses to questions received from a Shareholder in advance of the AGM to be held on 21 April 2021. |
| Additional Text | 21 April 2021 - Please find attached the Results of AGM held on 21 April 2021. |
| Event Dates | |
| Meeting Date and Time | 21/04/2021 14:00:00 |
| Response Deadline Date | 18/04/2021 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream. Shareholders are strongly encouraged to attend the AGM via webcast. |
Attachments
- Response To Questions (Size: 136,176 bytes)
- Notice Of AGM (Size: 138,723 bytes)
- Proxy Form (Size: 170,822 bytes)
- Important Notice To Shareholders (Size: 126,368 bytes)
- Results Of AGM (Size: 259,368 bytes)
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