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