10 Nov 2021

Minutes Of Annual General Meeting Held on 29 October 2021

Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 10, 2021 17:26
Status Replace
Announcement Reference SG211014MEET7UD2
Submitted By (Co./ Ind. Name) Maureen Low
Designation Company Secretary
Financial Year End 30/06/2021
Event Narrative
Narrative Type Narrative Text
Additional Text 14 October 2021
Please refer to the attached Notice of AGM and proxy form.
Additional Text 29 October 2021
Please refer to the attached AGM Results.
Additional Text 10 November 2021
Please refer to the attached AGM Minutes.

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 ("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 the Sponsor is Ms Charmian Lim (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Event Dates
Meeting Date and Time 29/10/2021 10:00:00
Response Deadline Date 26/10/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Via electronic means.

Notice Of AGM

Proxy Form

Results Of AGM

Minutes Of AGM