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Results Of The Extraordinary General Meeting Held On 27 April 2017

BackApr 27, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 27, 2017 18:23
Status Replace
Announcement Reference SG170411XMETL77O
Submitted By (Co./ Ind. Name) Hermawan Fridiana Herman
Designation Executive Director, Finance
Financial Year End 31/12/2016
Event Narrative
Narrative Type Narrative Text
Additional Text The Company wishes to announce that all resolutions relating to matters set out in the Notice of EGM dated 12 April 2017 were duly passed at the EGM of the Company held on 27 April 2017. The results of the EGM are attached for information.
Event Dates
Meeting Date and Time 27/04/2017 10:30:00
Response Deadline Date 25/04/2017 00:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue M Hotel Singapore, Shenton Room, Basememt 1, 81 Anson Road Singapore 079908

Attachments

  1. Notice Of EGM (Size: 100,474 bytes)
  2. Circular (Size: 330,983 bytes)
  3. Results Of EGM (Size: 16,985 bytes)