News
Results Of The Forty-Ninth Annual General Meeting ("AGM")
BackApr 28, 2017
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2017 20:13 |
| Status | Replace |
| Announcement Reference | SG170413MEETOYD7 |
| Submitted By (Co./ Ind. Name) | Koh Chay Tiang / Lo Swee Oi |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2016 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached:- (1) Notice of Annual General Meeting (2) Addendum relating to the Proposed Renewal of the Share Purchase Mandate |
| Additional Text | Results of the Forty-Ninth Annual General Meeting |
| Event Dates | |
| Meeting Date and Time | 28/04/2017 15:00:00 |
| Response Deadline Date | 26/04/2017 15:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Room 300-301 Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard Suntec City, Singapore 039593 |
Attachments
- Notice Of AGM (Size: 42,494 bytes)
- Addendum (Size: 84,742 bytes)
- Results Of AGM (Size: 54,476 bytes)