Replace - Annual General Meeting :: Voluntary

News

Replace - Annual General Meeting :: Voluntary

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Aug 3, 2022 17:27
Status	Replace
Announcement Reference	SG220713MEETG8Y9
Submitted By (Co./ Ind. Name)	GOH KIM SAN
Designation	EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End	31/03/2022
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Annual General Meeting held on 28 July 2022.
Additional Text	This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional Text	This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text	The contact person for the Sponsor is Mr Mah How Soon, Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, [e-mail].
Event Dates
Meeting Date and Time	28/07/2022 14:00:00
Response Deadline Date	26/07/2022 14:00:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	The Annual General Meeting ("AGM") was convened and held by way of electronic means and only shareholders who had completed the requisite registration in accordance with the procedures set out in the notice of AGM were in attendance.

Attachments

1. Attachment 1 (Size: 177,688 bytes)