Announcement Title | Annual Reports and Related Documents |
Date & Time of Broadcast | Apr 14, 2023 19:32 |
Status | Replace |
Report Type | Annual Report |
Announcement Reference | SG230413OTHRU13Q |
Submitted By (Co./ Ind. Name) | Stanley Woo |
Designation | Group Financial Controller |
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Attachments: Annual Report 2022 Appendix A - Renewal of Share Purchase Mandate Appendix B - Renewal of Interested Person Transactions General Mandate This is to replace the Proxy Form set out in the Annual Report released on 13 April 2023. The Company has allowed real-time remote electronic voting and accordingly, Shareholders of the Company are not restricted to only appoint the Chairman of the Meeting as proxy. The Company apologizes to all Shareholders for any inconvenience caused. |
Additional Details | |
Period Ended | 31/12/2022 |
Attachments