News

Resolutions Passed At The Annual General Meeting Held On 27 June 2020

BackJun 27, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 27, 2020 15:11
Status Replace
Announcement Reference SG200409MEET4LS2
Submitted By (Co./ Ind. Name) Sin Chee Mei
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Poll Results and Minutes of Annual General Meeting of the Company held on 27 June 2020.
Event Dates
Meeting Date and Time 27/06/2020 14:30:00
Response Deadline Date 25/06/2020 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM of the Company will be convened and held via electronic means. Shareholder will not be able to attend in person.

Attachments

  1. Resolutions Passed (Size: 130,282 bytes)
  2. Minutes Of AGM (Size: 292,482 bytes)