REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Security
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 12:50:49
Status
Replacement
Announcement Reference
SG230330MEETGZCI
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional Text(1) Results of the 20th Annual General Meeting held on 28 April 2023;
(2) Group Deputy Chief Executive Officer cum GCFO's Summary of FY2022 Financial Results Presentation;
(3) Address by Chairman, Mr Lim Jit Poh; and
(4) Media Release - ComfortDelGro Appoints Veteran Banker as New Chairman; Creates New Deputy Chairman Role

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
25/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAuditorium
Singapore Chinese Cultural Centre
1 Straits Boulevard
Singapore 018906

Attachments

CDG - 2023 AGM - AGM Results 28.4.2023.pdf
CDG - 2023 AGM - Summary of 2022 Financial Results Presentation.pdf
CDG - 2023 AGM - Chairman Speech.pdf
CDG - Media Release-CDG Appoints Veteran Banker As New Chairman- Creates New Deputy Chairman Position.pdf
Total size =898K

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