News
Resolutions Passed At The Annual General Meeting Held On 27 April 2019
BackApr 27, 2019
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2019 17:17 |
| Status | Replace |
| Announcement Reference | SG190410MEETH0DD |
| Submitted By (Co./ Ind. Name) | SIN CHEE MEI |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | PLEASE REFER TO THE ATTACHED DOCUMENT. |
| Additional Text | PLEASE SEE THE ATTACHED RESULTS OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2019. |
| Event Dates | |
| Meeting Date and Time | 27/04/2019 14:30:00 |
| Response Deadline Date | 25/04/2019 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Hotel Royal @ Queens, Queen's Room, Level 3, 12 Queen Street, Singapore 188553 |
Attachments
- Notice Of AGM (Size: 78,219 bytes)
- Resolutions Passed (Size: 127,632 bytes)
