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Resolutions Passed At The 37th Annual General Meeting ("AGM")

BackNov 18, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 18, 2021 18:03
Status Replace
Announcement Reference SG211102MEETBKXW
Submitted By (Co./ Ind. Name) Khor Siew Kim
Designation Company Secretary
Financial Year End 31/08/2021
Event Narrative
Narrative Type Narrative Text
Additional Text All resolutions relating to the matters set out in the Notice of AGM dated 2 November 2021 are duly passed. The AGM results, Chairman's Opening Remarks and AGM presentation slides are attached.
Event Dates
Meeting Date and Time 18/11/2021 14:30:00
Response Deadline Date 15/11/2021 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be held by way of electronic means.

Attachments

  1. Resolutions Passed (Size: 93,489 bytes)
  2. Chairman's Opening Remarks (Size: 389,920 bytes)
  3. Presentation (Size: 4,484,608 bytes)