Results Of The Annual General Meeting Held On 29 April 2025

 

Announcement Title : Annual General Meeting
Date & Time of Broadcast : Apr 29, 2025 19:28
Status : Replace
Announcement Reference : SG250410MEETLDP8
Submitted By (Co./ Ind. Name) : Ridwan Hamid
Designation : Executive Director, Group Business Support
Financial Year End : 31/12/2024
Event Narrative
Narrative Type : Narrative Text
Additional Text : The Company wishes to announce that all resolutions relating to the matters set out in the Notice of AGM dated 11 April 2025 were duly passed at the AGM of the Company held on 29 April 2025.
Event Dates
Meeting Date and Time : 29/04/2025 10:00:00
Response Deadline Date : 26/04/2025 10:00:00
Event Venue(s)
Place
Venue(s) : Venue details
   
Meeting Venue : Pan Pacific Singapore, 7 Raffles Boulevard, Marina Square Singapore 039595, Pacific 3 at Level 1,

Attachments

  1. Notice Of AGM (Size: 6,190,028 bytes)
  2. Proxy Form (Size: 2,641,864 bytes)
  3. Response To Questions (Size: 463,898 bytes)
  4. Presentation (Size: 8,765,289 bytes)
  5. Results Of AGM (Size: 229,862 bytes)

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