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IR HomeAGM & EGM
AGM & EGM
Annual General Meeting held on 18 April 2024
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 |
|
Annual General Meeting held on 21 April 2023
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 |
|
Annual General Meeting held on 21 April 2022
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 |
|
Annual General Meeting held on 30 April 2021
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 |
|
Annual General Meeting held on 5 June 2020
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 |
|
Annual General Meeting held on 26 April 2019
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 |
|
Annual General Meeting held on 20 April 2018
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 |
|
Annual General Meeting held on 20 April 2017
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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