| 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