News

    Resolutions Passed At The Annual General Meeting

    BackApr 29, 2019
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 29, 2019 19:03
    Status Replace
    Announcement Reference SG190410MEETEQ6U
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Financial Year End 31/12/2018
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please refer to the attached Notice of Annual General Meeting ("AGM") and Appendix to the Notice of AGM dated 10 April 2019.
    Additional Text Please refer to the attached Results of AGM and AGM Presentation Slides.
    Event Dates
    Meeting Date and Time 29/04/2019 14:00:00
    Response Deadline Date 26/04/2019 14:00:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue Capricorn and Leo, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

    Attachments

    1. Notice Of AGM (Size: 50,994 bytes)
    2. Appendix (Size: 86,839 bytes)
    3. Resolutions Passed (Size: 109,232 bytes)
    4. Presentation (Size: 845,251 bytes)