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Poll Results Of The Extraordinary General Meeting Held On 25 July 2023

BackJul 25, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 25, 2023 19:17
Status Replace
Announcement Reference SG230706XMET81B1
Submitted By (Co./ Ind. Name) Kong Chee Min
Designation Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached announcement on (1) Poll Results of the Extraordinary General Meeting Held on 25 July 2023; and (2) Notice of Voluntary Withdrawal of Listing on the Main Board of The Stock Exchange of Hong Kong Limited.
Event Dates
Meeting Date and Time 25/07/2023 14:00:00
Response Deadline Date 22/07/2023 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue (a) in Singapore, at Excellence Room, 45 Ubi Road 1, #05-01, Singapore 408696 (for Singapore shareholders); and

(b) in Hong Kong, via video-conferencing at 5/F Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong (for Hong Kong shareholders).

Attachments

  1. English Version (Size: 475,327 bytes)
  2. Chinese Version (Size: 563,460 bytes)