News

    Resolutions Passed At The Annual General Meeting

    BackApr 27, 2018
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 27, 2018 19:43
    Status Replace
    Announcement Reference SG180404MEETLXUA
    Submitted By (Co./ Ind. Name) Lim Poh Choo
    Designation Company Secretary
    Financial Year End 31/12/2017
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the attached i) Notice of Annual General Meeting ("AGM"); ii) Appendix I to the Notice of AGM; and iii) Appendix II to the Notice of AGM dated 4 April 2018.
    Additional Text Please refer to the attached i) Results of AGM; and ii) AGM Presentation Slides
    Event Dates
    Meeting Date and Time 27/04/2018 14:00:00
    Response Deadline Date 25/04/2018 14:00:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue Capricorn, Marina Mandarin Singapore, Level 1, 6 Raffles Boulevard, Marina Square, Singapore 039594

    Attachments

    1. Notice Of AGM (Size: 425,704 bytes)
    2. Appendix I (Size: 465,781 bytes)
    3. Appendix II (Size: 668,884 bytes)
    4. Resolutions Passed (Size: 108,386 bytes)
    5. Presentation (Size: 870,484 bytes)