AGM/EGM

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AGM EGM - Content

AGM/EGM

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2022 年

日期

AGM/EGM

Extraordinary General Meeting

19 September 2022

Minutes Of The EGM Held On 2 September 2022

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2 September 2022

Results Of The EGM Held On 2 September 2022

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26 August 2022

EGM - Response To Shareholders' Questions

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18 August 2022

Notice of EGM

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18 August 2022

Circular to Shareholders dated 18 August 2022

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18 August 2022

Proxy Form

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18 August 2022

Consent to Electronic Communications

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2022 年

日期

AGM/EGM

19th Annual General Meeting of the Company

13 May

Minutes of the 19th Annual General Meeting held on 29 April 2022

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1 May

Responses To Shareholders' Questions Raised At The 19th Annual General Meeting

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29 April

Retirement of Independent Non-Executive Director (Dr Wang Kai Yuen)

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29 April

Retirement of Independent Non-Executive Director (Mr Lee Khai Fatt, Kyle)

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29 April

Changes To The Board and Board Committees

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29 April

Results of The 19th Annual General Meeting

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26 April

Retirement of Independent Non-Executive Director (Mr Chiang Chie Foo)

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26 April

Withdrawal of Ordinary Resolution No. 5 as set out in the Notice of AGM

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31 March

Notice of Annual General Meeting

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2021 年

日期

AGM/EGM

18th Annual General Meeting of the Company

12 May

Minutes of the Eighteenth Annual General Meeting Held on 30 April 2021

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12 May

COVID-19 Business Updates

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30 April

Results of the Eighteenth Annual General Meeting

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30 April

Changes to the Board and Board Committees

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2020 年

日期

AGM/EGM

17th Annual General Meeting of the Company

22 May

Minutes of the Seventeenth Annual General Meeting Held on 22 May 2020

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22 May

Results of the Seventeenth Annual General Meeting Held on 22 May 2020

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22 May

COVID-19 Business Updates

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22 May

Cessation Announcement - Retirement of Mr Ong Ah Heng

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22 May

Appointment Announcement - Appointment of Mr Mark Christopher Greaves as NED

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22 May

Changes to the Composition of the Board and Board Committees

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28 April

Deferred Annual General Meeting

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28 April

Deferred Annual General Meeting to be conducted via Webcast on 22nd May 2020

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28 April

Notice of Deferred Annual General Meeting

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28 April

Mandatory Cash Dividend/ Distribution

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28 April

Proxy Form for Deferred Annual General Meeting

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14 April

Withdrawal of Dividend Distribution Announcement

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14 April

Withdrawal of Notice of Annual General Meeting

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14 April

Deferment of Annual General Meeting

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24 March

Notice of Annual General Meeting

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2019 年

日期

AGM/EGM

16th Annual General Meeting of the Company

15 May

Minutes of the Sixteenth Annual General Meeting Held on 26 April 2019

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26 April

Results of the Sixteenth Annual General Meeting Held on 26 April 2019

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27 March

Notice of the Annual General Meeting

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2018 年

日期

AGM/EGM

15th Annual General Meeting of the Company

26 April

Results of the Fifteenth Annual General Meeting Held on 26 April 2018

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28 March

Notice of the Annual General Meeting

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2017 年

日期

AGM/EGM

14th Annual General Meeting of the Company

26 April

Results of the Fourteenth Annual General Meeting held on 26 April 2017

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28 March

Notice of Annual General Meeting

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2016 年

日期

AGM/EGM

13th Annual General Meeting of the Company

28 April

Resolutions passed at the Annual General Meeting of the Company

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30 March

Notice of Annual General Meeting

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2015 年

日期

AGM/EGM

12th Annual General Meeting of the Company

24 April

Resolutions passed at the Annual General Meeting of the Company

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26 March

Notice of Annual General Meeting

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2014 年

日期

AGM/EGM

11th Annual General Meeting of the Company

25 April

Resolutions passed at the Annual General Meeting of the Company

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14 April

Notice of Annual General Meeting

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