Investor Relations
News
Results Of Annual General Meeting
BackJan 31, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 31, 2024 8:23 |
| Status | Replace |
| Announcement Reference | SG240115MEETMM9Y |
| Submitted By (Co./ Ind. Name) | Lim Say Chin |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 30/09/2023 |
| 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. Appendix dated 15 January 2024 4. 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 | 30/01/2024 10:00:00 |
| Response Deadline Date | 27/01/2024 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
- Notice Of AGM (Size: 441,674 bytes)
- Proxy Form (Size: 46,068 bytes)
- Appendix (Size: 306,567 bytes)
- Results Of AGM (Size: 207,574 bytes)