News
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022
BackApr 28, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2022 18:16 |
| Status | Replace |
| Announcement Reference | SG220413MEET6FZV |
| Submitted By (Co./ Ind. Name) | Chang Cheng-Hsing Francis |
| Designation | Group CEO & Executive Director |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting; 2. Letter to Shareholders dated 13 April 2022; and 3. Proxy Form. |
| Additional Text | Please refer to the attached response to questions received from shareholders in advance of the AGM to be held on 28 April 2022. |
| Additional Text | Please refer to the attachment ("AGM Results Announcement") for the results of the AGM held on 28 April 2022. This announcement follows consultation with the SGXNet Services Hotline, as the uploaded AGM Results Announcement was not broadcast in the previous announcement. |
| Event Dates | |
| Meeting Date and Time | 28/04/2022 10:00:00 |
| Response Deadline Date | 26/04/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Company's AGM will be held by way of electronic means on Thursday, 28 April 2022 at 10.00 a.m.; shareholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 76,990 bytes)
- Letter To Shareholders (Size: 39,603 bytes)
- Proxy Form (Size: 68,719 bytes)
- Response To Questions (Size: 102,090 bytes)
- Results Of AGM (Size: 133,479 bytes)