ICG MINUTES OF AGM 2023

Minutes of the Annual General Meeting (“AGM”) of the Company held at Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571 on 27 April 2023 at 2.00pm

Change – Announcement of Appointment

Appointment of Mr David Tan Chao Hsiung as an Independent Director Date Of Appointment: 15/12/2023 Name Of Person: David Tan Chao Hsiung Age: 63 Country Of Principal Residence: Singapore The Board’s comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process): The nomination of Mr David Tan Chao […]