Announcement Title	Annual General Meeting
Date & Time of Broadcast	Jul 29, 2021 20:12
Status	Replace
Announcement Reference	SG210714MEET8DE8
Submitted By (Co./ Ind. Name)	Ling Yong Wah
Designation	Chief Executive Officer
Financial Year End	31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents (1) Notice of Annual General Meeting (2) Proxy Form
Additional Text	Please refer to the attached resolutions passed at the Annual General Meeting held on 29 July 2021.

Event Dates

Meeting Date and Time	29/07/2021 15:30:00
Response Deadline Date	27/07/2021 15:30:00

Event Venue(s)

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of electronic means.

Attachments

1. Notice Of AGM (Size: 62.65 KB)
2. Proxy Form (Size: 35.79 KB)
3. Resolutions Passed (Size: 133.38 KB)