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Results Of Annual General Meeting Held On 27 July 2023

BackJul 27, 2023

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Jul 27, 2023 20:38
Status	Replace
Announcement Reference	SG230707MEETXVK4
Submitted By (Co./ Ind. Name)	Ong Chu Poh
Designation	Executive Chairman and Group Chief Executive Officer
Financial Year End	31/03/2023
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of AGM.
Additional Text	This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor, DBS Bank Ltd. ("Sponsor") for compliance with the Catalist Rules. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST.
Additional Text	The SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional Text	The contact persons of the Sponsor are Mr Goh Chyan Pit, Managing Director and Mr Kelvin Wong, Senior Vice President, who can be contacted at 12 Marina Boulevard, Level 46, Marina Bay Financial Centre Tower 3, Singapore 018982, Telephone +65 6878 8888.
Event Dates
Meeting Date and Time	27/07/2023 10:00:00
Response Deadline Date	24/07/2023 10:00:00
Event Venue(s)
Place
Venue(s)	Venue details

Meeting Venue	160 Changi Road #05-13 Hexacube Singapore 419728

Attachments