News
A. Results Of The Fiftieth Annual General Meeting ("AGM") B. Statement Pursuant To Rule 704(8) Of The Listing Manual Of The Singapore Exchange Securities Trading Limited ("SGX-ST")
BackApr 30, 2018
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2018 18:42 |
| Status | Replace |
| Announcement Reference | SG180413MEET21E6 |
| Submitted By (Co./ Ind. Name) | Lo Swee Oi / Koh Chay Tiang |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2017 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text |
Please see the attached: (1) Notice of Annual General Meeting (2) Addendum relating to the Proposed Renewal of the Share Purchase Mandate |
| Additional Text | Results of Fiftieth Annual General Meeting |
| Event Dates | |
| Meeting Date and Time | 30/04/2018 11:00:00 |
| Response Deadline Date | 28/04/2018 11:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Empress Ballroom 4 & 5, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558 |
Attachments
- Notice Of AGM (Size: 44,684 bytes)
- Addendum (Size: 90,628 bytes)
- Results Of AGM (Size: 385,216 bytes)