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|
|Submitted By (Co./ Ind. Name)||Maureen Low|
|Financial Year End||30/06/2021|
|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.|
|Meeting Date and Time||29/10/2021 10:00:00|
|Response Deadline Date||26/10/2021 10:00:00|
|Meeting Venue||Via electronic means.|