Results Of Annual General Meeting Held On 31 July 2023
Release time:2023-07-31
Announcement Title Annual General Meeting
Date & Time of Broadcast Jul 31, 2023 17:21
Status Replace
Announcement Reference SG230713MEETX9SG
Submitted By (Co./ Ind. Name) Ng Kai Man
Designation Executive Director
Financial Year End 31/03/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents:-
1. Notice of Annual General Meeting ("AGM");
2. Appendix to the Notice of AGM; and
3. Proxy form.
Additional Text This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional Text It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of these documents, including the correctness of any of the statements or opinions made or reports contained in these documents.
Additional Text The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318,
Additional Text Please refer to the attached results of the AGM.
Event Dates
Meeting Date and Time 31/07/2023 09:30:00
Response Deadline Date 29/07/2023 09:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The National University of Singapore Society (NUSS), Suntec City Guild House, 3 Temasek Boulevard, Tower 5, #02-401/402, Suntec City Mall, Singapore 038983. There will be no option for shareholders to participate virtually.


  1. Notice Of AGM (Size: 54,887 bytes)
  2. Appendix (Size: 98,864 bytes)
  3. Proxy Form (Size: 57,656 bytes)
  4. Results Of AGM (Size: 535,618 bytes)