| 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, sponsorship@ppcf.com.sg. |
| 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) | |
| Place | |
| 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. |
Attachments