To ensure you're up-to-date on all Samudera news, we invite you to sign up for our email subscription service and we'll deliver Samudera news releases directly to your email address.
News
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
- Notice Of EGM (Size: 100,474 bytes)
- Circular (Size: 330,983 bytes)
- Results Of EGM (Size: 16,985 bytes)