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AGM & EGM

AGM & EGM

Annual General Meeting held on 18 April 2024
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Directors present

  • Wong Kan Seng
  • Wee Ee Cheong
  • Michael Lien Jown Leam
  • Wee Ee Lim
  • Steven Phan Swee Kim
  • Chia Tai Tee
  • Tracey Woon Kim Hong
  • Dinh Ba Thanh
  • Teo Lay Lim
  • Ong Chong Tee
Title Download
Annual Report
Notice of AGM
Additional Information on Directors Seeking
Re-election
Letter to Shareholders
Proxy Form
Frequently Asked Questions about the AGM
Responses to substantial and relevant questions by Shareholders
Results of AGM
CEO's presentation slides
Minutes of AGM

Directors present

  • Wong Kan Seng
  • Wee Ee Cheong
  • Michael Lien Jown Leam
  • Wee Ee Lim
  • Steven Phan Swee Kim
  • Chia Tai Tee
  • Tracey Woon Kim Hong
  • Dinh Ba Thanh
  • Teo Lay Lim
  • Ong Chong Tee
Title Download
Annual Report
Notice of AGM
Additional Information on Directors Seeking
Re-election
Letter to Shareholders
Proxy Form
Frequently Asked Questions about the AGM
Responses to substantial and relevant questions by Shareholders
Results of AGM
CEO's presentation slides
Minutes of AGM

Directors present

  • Wong Kan Seng
  • Wee Ee Cheong
  • Michael Lien Jown Leam
  • Alvin Yeo Khirn Hai
  • Wee Ee Lim
  • Steven Phan Swee Kim
  • Chia Tai Tee
  • Tracey Woon Kim Hong
  • Dinh Ba Thanh
  • Teo Lay Lim
Title Download
Annual Report
Notice of AGM
Additional Information on Directors Seeking Re-election
Letter to Shareholders
Proxy Form
Alternative Arrangements for Annual General Meeting
Frequently Asked Questions
Responses to substantial and relevant questions by Shareholders
Results of AGM
CEO's presentation slides
Minutes of AGM

Directors present

  • Wee Ee Cheong
  • James Koh Cher Siang
  • Ong Yew Huat
  • Lim Hwee Hua
  • Alexander Charles Hungate
  • Michael Lien Jown Leam
  • Wee Ee Lim
  • Steven Phan Swee Kim
  • Chia Tai Tee

Absent with apologies

  • Wong Kan Seng
  • Alvin Yeo Khirn Hai
Title Download
Annual Report
Notice of AGM
Additional Information on Directors Seeking Re-election
Letter to Shareholders
Proxy Form
Alternative Arrangements for Annual General Meeting
Frequently Asked Questions
Responses to substantial and relevant questions by Shareholders
Results of AGM
CEO's presentation slides
Minutes of AGM

Directors present

  • Wong Kan Seng
  • Wee Ee Cheong
  • James Koh Cher Siang
  • Ong Yew Huat
  • Lim Hwee Hua
  • Alexander Charles Hungate
  • Michael Lien Jown Leam
  • Alvin Yeo Khirn Hai
  • Wee Ee Lim
  • Steven Phan Swee Kim
Title Download
Notice of AGM
Additional Information on Directors Seeking Re-election
Letter to Shareholders
Proxy Form
Alternative Arrangements for Annual General Meeting
Frequently Asked Questions
Responses to substantial and relevant questions by Shareholders
Results of AGM
CEO's Presentation Slides
Minutes of AGM

Directors present

  • Wong Kan Seng
  • Wee Ee Cheong
  • Franklin Leo Lavin
  • Willie Cheng Jue Hiang
  • James Koh Cher Siang
  • Ong Yew Huat
  • Lim Hwee Hua
  • Alexander Charles Hungate
  • Michael Lien Jown Leam
  • Alvin Yeo Khirn Hai
  • Wee Ee Lim
Title Download
Notice of AGM
Appendix to Notice of AGM
CEO's Presentation Slides
Results of AGM
Minutes of AGM

Directors present

  • Wong Kan Seng
  • Wee Ee Cheong
  • Franklin Leo Lavin
  • Willie Cheng Jue Hiang
  • James Koh Cher Siang
  • Ong Yew Huat
  • Lim Hwee Hua
  • Alexander Charles Hungate
  • Michael Lien Jown Leam
  • Alvin Yeo Khirn Hai
Title Download
Notice of AGM
Appendix to Notice of AGM
CEO's Presentation Slides
Results of AGM
Minutes of AGM

Directors present

  • Hsieh Fu Hua
  • Wee Cho Yaw
  • Wee Ee Cheong
  • Wong Meng Meng
  • Franklin Leo Lavin
  • Willie Cheng Jue Hiang
  • James Koh Cher Siang
  • Lim Hwee Hua

Absent with apologies

  • Ong Yew Huat
Title Download
Notice of AGM
Appendix to Notice of AGM
CEO's Presentation Slides
Results of AGM
Minutes of AGM

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