AGM/EGM

YEAR 2023

Date

AGM/EGM

20th Annual General Meeting of the Company

18 May

Minutes of the 20th Annual General Meeting held on 28 April 2023

28 April

AGM Results, Summary of Financial Results, Chairman Speech and Media Release

28 April

Changes to the Composition of Board and Board Com and Appointment of New Director

28 April

Retirement of Chairman Lim Jit Poh

28 April

Retirement of Director Sum Wai Fun Adeline

28 April

Appointment of New Chairman (Mark Christopher Greaves)

28 April

Appointment of Deputy Chairman (Choi Shing Kwok)

28 April

Appointment of Director (Tan Peng Hoe Steve)

13 April

Corrigendum to 2022 Annual Report

6 April

Sustainability Report

30 March

Notice of Annual General Meeting

30 March

Proxy Form

30 March

Request Form

30 March

Consent to Electronic Communications Form

30 March

Annual Report

30 March

Circular for Share Buyback

YEAR 2022

Date

AGM/EGM

19th Annual General Meeting of the Company / Extraordinary General Meeting

19 September

Minutes Of The EGM Held On 2 September 2022

2 September

Results Of The EGM Held On 2 September 2022

26 August

EGM - Response To Shareholders' Questions

18 August

Notice of EGM

18 August

Circular to Shareholders dated 18 August 2022

18 August

Proxy Form (EGM)

18 August

Consent to Electronic Communications (EGM)

13 May

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

1 May

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

29 April

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

29 April

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

29 April

Changes To The Board and Board Committees

29 April

Results of The 19th Annual General Meeting

26 April

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

26 April

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

31 March

Notice of Annual General Meeting

YEAR 2021

Date

AGM/EGM

18th Annual General Meeting of the Company

12 May

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

12 May

COVID-19 Business Updates

30 April

Results of the Eighteenth Annual General Meeting

30 April

Changes to the Board and Board Committees

YEAR 2020

Date

AGM/EGM

17th Annual General Meeting of the Company

22 May

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

22 May

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

22 May

COVID-19 Business Updates

22 May

Cessation Announcement - Retirement of Mr Ong Ah Heng

22 May

Appointment Announcement - Appointment of Mr Mark Christopher Greaves as NED

22 May

Changes to the Composition of the Board and Board Committees

28 April

Deferred Annual General Meeting

28 April

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

28 April

Notice of Deferred Annual General Meeting

28 April

Mandatory Cash Dividend/ Distribution

28 April

Proxy Form for Deferred Annual General Meeting

14 April

Withdrawal of Dividend Distribution Announcement

14 April

Withdrawal of Notice of Annual General Meeting

14 April

Deferment of Annual General Meeting

24 March

Notice of Annual General Meeting

YEAR 2019

Date

AGM/EGM

16th Annual General Meeting of the Company

15 May

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

26 April

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

27 March

Notice of the Annual General Meeting

YEAR 2018

Date

AGM/EGM

15th Annual General Meeting of the Company

26 April

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

28 March

Notice of the Annual General Meeting

YEAR 2017

Date

AGM/EGM

14th Annual General Meeting of the Company

26 April

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

28 March

Notice of Annual General Meeting

YEAR 2016

Date

AGM/EGM

13th Annual General Meeting of the Company

28 April

Resolutions passed at the Annual General Meeting of the Company

30 March

Notice of Annual General Meeting

YEAR 2015

Date

AGM/EGM

12th Annual General Meeting of the Company

24 April

Resolutions passed at the Annual General Meeting of the Company

26 March

Notice of Annual General Meeting

YEAR 2014

Date

AGM/EGM

11th Annual General Meeting of the Company

25 April

Resolutions passed at the Annual General Meeting of the Company

14 April

Notice of Annual General Meeting

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