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Results Of Extraordinary General Meeting Held On 8 March 2024

BackMar 08, 2024
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Mar 8, 2024 19:09
Status Replace
Announcement Reference SG240222XMET00C2
Submitted By (Co./ Ind. Name) Han Yong Lee (Donald)
Designation Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:

1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Despatch of Circular
4. Circular Request Form
5. Circular
Additional Text Please refer to the following documents attached:

1. Results of EGM
2. Trustee Presentation Slides
3. Trustee Presentation Slides with Notes
Event Dates
Meeting Date and Time 08/03/2024 10:30:00
Response Deadline Date 05/03/2024 10:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Extraordinary General Meeting will be held at Hope@New Tech Park, 151 Lorong Chuan, #02-06 (Lobby F) Singapore 556741

Attachments

  1. Notice Of EGM (Size: 150,426 bytes)
  2. Results Of EGM (Size: 155,116 bytes)
  3. Trustee Presentation Slides (Size: 157,260 bytes)
  4. Trustee Presentation Slides With Notes (Size: 388,794 bytes)