News
(I) Results Of The Fifty-First Annual General Meeting ("AGM") (II) Statement Pursuant To Rule 704(8) Of The Listing Manual Of The Singapore Exchange Securities Trading Limited ("SGX-ST")
BackApr 30, 2019
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2019 18:07 |
| Status | Replace |
| Announcement Reference | SG190415MEETWAKH |
| Submitted By (Co./ Ind. Name) | Lo Swee Oi / Koh Chay Tiang |
| Designation | Company Secretaries |
| Financial Year End | 31/12/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Notice of Fifty-First Annual General Meeting |
| Additional Text | Results of Fifty-First Annual General Meeting |
| Event Dates | |
| Meeting Date and Time | 30/04/2019 10:30:00 |
| Response Deadline Date | 28/04/2019 10:30:00 |
| 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
- Attachment 1 (Size: 569,060 bytes)