News
Results Of Annual General Meeting
Nov 24, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Nov 24, 2023 17:33 |
| Status | Replace |
| Announcement Reference | SG231109MEET4600 |
| Submitted By (Co./ Ind. Name) | Mark Leong Kei Wei |
| Designation | Executive Chairman |
| Financial Year End | 31/07/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210), at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 24/11/2023 11:00:00 |
| Response Deadline Date | 21/11/2023 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Seletar Country Club, 101 Seletar Club Rd, Singapore 798273 |
Attachments
- Notice Of AGM (Size: 269,335 bytes)
- Proxy Form (Size: 215,461 bytes)
- Request Form (Size: 71,226 bytes)
- Results Of AGM (Size: 31,881 bytes)
