| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 27, 2022 18:12 |
| Status | Replace |
| Announcement Reference | SG220405XMETZ1HG |
| Submitted By (Co./ Ind. Name) | Ridwan Hamid |
| Designation | Executive Director and CFO |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Company wishes to announce that all resolutions relating to the matters set out in the Notice of EGM dated 6 April 2022 were duly passed at the EGM of the Company held on 27 April 2022. |
| Additional Text | The Company wishes to inform that the vessel disposal mandate during the last EGM on 28 April 2021 has lapsed. The shareholders of the Company have, adopted a new disposal mandate at the EGM dated 27 April 2022. |
| Event Dates | |
| Meeting Date and Time | 27/04/2022 10:30:00 |
| Response Deadline Date | 25/04/2022 00:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means. |
Attachments