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Additional Text | Please refer to the following documents attached in relation to the Company's Extraordinary General Meeting ("EGM") for more information. |
Additional Text | 1. Announcement of EGM to be held by way of electronic means on 29 April 2022 at 10.10 a.m. 2. Notice of the EGM dated 13 April 2022 3. Proxy Form for the EGM 4. Circular to shareholder in relation to the Proposed Adoption of the Maxi-Cash Performance Share Plan 2022 |
Additional Text | No printed copies will be mailed to shareholders. Please read these documents for more information. |
Additional Text | This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). |
Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "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 Tay Sim Yee (Tel: 6232 3210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542. |
Additional Text | Please refer to the attachment for the results of the EGM held on 29 April 2022 at 10.15 a.m. |