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)