Results Of The Extraordinary General Meeting Held On 29 April 2025

 

Announcement Title : Extraordinary/ Special General Meeting
Date & Time of Broadcast : Apr 29, 2025 19:30
Status : Replace
Announcement Reference : SG250410XMETY76E
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 the resolution relating to the matter set out in the Notice of EGM dated 11 April 2025 were duly passed at the EGM of the Company held on 29 April 2025
Event Dates
Meeting Date and Time : 29/04/2025 10:30:00
Response Deadline Date : 26/04/2025 10:30:00
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 EGM (Size: 3,416,915 bytes)
  2. Proxy Form (Size: 2,156,331 bytes)
  3. Circular (Size: 307,540 bytes)
  4. Results Of EGM (Size: 267,972 bytes)

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