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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

  1. Notice Of AGM (Size: 44,684 bytes)
  2. Addendum (Size: 90,628 bytes)
  3. Results Of AGM (Size: 385,216 bytes)