Meeting Date | Purpose | Details |
---|---|---|
03 Jul, 2024 | AGM | |
15 Sep, 2023 | AGM | A.G.M. |
02 Sep, 2022 | AGM | |
02 Nov, 2021 | AGM | |
08 Dec, 2017 | AGM | |
28 May, 2016 | AGM | |
30 Nov, 2012 | AGM | |
29 Feb, 2012 | POM | To issue guarantee upto S$ 10,000,000 (10 Millions Singapore Dollars) to DBS Bank Ltd, Singapore for & on behalf of Ezy Infotech Pte Ltd., Singapore, chain subsidairy U/S 372A of the Companies Act, 1956 in excess of limits. |
09 Dec, 2011 | AGM | |
01 Sep, 2010 | AGM |