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Annual General Meetings and Extraordinary General Meetings and minute the proceedings thereat
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Attending Board Meetings, and minute the proceedings thereat
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Attending Board Committee Meetings, and minute the proceedings thereat
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Assisting in reviewing annual report to ensure compliance with regulations of the Singapore Exchange (SGX).
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Assisting in the review/preparation of announcements including Company’s full year, half-year and quarterly results
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Maintain the minute book and statutory registers including Register of Directors’ Shareholdings and the Register of Substantial Shareholders