10 Nov 2021
Minutes Of Annual General Meeting Held on 29 October 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Nov 10, 2021 17:26 |
| Status | Replace |
| Announcement Reference | SG211014MEET7UD2 |
| Submitted By (Co./ Ind. Name) | Maureen Low |
| Designation | Company Secretary |
| Financial Year End | 30/06/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 14 October 2021 Please refer to the attached Notice of AGM and proxy form. |
| Additional Text | 29 October 2021 Please refer to the attached AGM Results. |
| Additional Text | 10 November 2021 Please refer to the attached AGM Minutes. This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Ms Charmian Lim (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 29/10/2021 10:00:00 |
| Response Deadline Date | 26/10/2021 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Via electronic means. |