News

BackMay 14, 2022

Announcement Title	Annual General Meeting
Date & Time of Broadcast	May 14, 2022 14:51
Status	New
Announcement Reference	SG220514MEET5FU0
Submitted By (Co./ Ind. Name)	Stanley Woo
Designation	Group Financial Controller
Financial Year End	31/12/2021
Event Narrative
Narrative Type	Narrative Text
Additional Text	Results of Annual General Meeting held on 29 April 2022.
Additional Text	This announcement replaces the earlier one dated 29 April 2022 to include a note on Ordinary Resolution 2 as follows: Mr Charles Wang Chong Guang will remain as a member of the Audit and Risk Management Committee and a member of the Remuneration Committee. He is considered non-independent for the purpose of Rule 704(7) of the Catalist Rules.
Event Dates
Meeting Date and Time	29/04/2022 09:30:00
Response Deadline Date	26/04/2022 09:30:00
Event Venue(s)
Place
Venue(s)	Venue details

Meeting Venue	The meeting was held by electronic means.

Attachments