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News
Results Of The Extraordinary General Meeting Held On 28 April 2023
BackApr 28, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 28, 2023 18:08 |
| Status | Replace |
| Announcement Reference | SG230411XMETGZMJ |
| Submitted By (Co./ Ind. Name) | Bani Maulana Mulia |
| Designation | Executive Director and Group Chief Executive Officer |
| Financial Year End | 31/12/2022 |
| 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 12 April 2023 were duly passed at the EGM of the Company held on 28 April 2023. |
| Additional Text | The Company wishes to inform that the vessel disposal mandate during the last EGM on 27 April 2022 has lapsed. |
| Event Dates | |
| Meeting Date and Time | 28/04/2023 10:30:00 |
| Response Deadline Date | 26/04/2023 00:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289) |
Attachments
- Notice Of EGM (Size: 2,845,672 bytes)
- Proxy Form (Size: 1,911,671 bytes)
- Circular (Size: 475,180 bytes)
- Results Of EGM (Size: 335,078 bytes)