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BackJan 30, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 30, 2023 23:17
Status Replace
Announcement Reference SG230113MEETCKRQ
Submitted By (Co./ Ind. Name) Lim Say Chin
Designation Executive Chairman and Chief Executive Officer
Financial Year End 30/09/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents for more information:-
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Results of AGM
Additional Text This announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor").
Additional Text It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text The contact person for the Sponsor is Mr Chua Hiang Hwee Jerry, 138 Robinson Road, #13-02 Oxley Tower, Singapore 068906, jerrychua@evolvecapitalasia.com.
Event Dates
Meeting Date and Time 30/01/2023 10:00:00
Response Deadline Date 27/01/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 4 Kaki Bukit Ave 1, #04-04 Kaki Bukit Industrial Estate, Singapore 417939

Attachments

  1. Notice Of AGM (Size: 296,509 bytes)
  2. Proxy Form (Size: 321,718 bytes)
  3. Results Of AGM (Size: 106,237 bytes)
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