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 Annual General Meeting Held On 25 April 2018
BackApr 25, 2018
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 25, 2018 19:17 |
| Status | Replace |
| Announcement Reference | SG180409MEETTNLW |
| Submitted By (Co./ Ind. Name) | Hermawan Fridiana Herman |
| Designation | Executive Director, Finance |
| Financial Year End | 31/12/2017 |
| 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 AGM dated 10 April 2018 were duly passed at the AGM of the Company held on 25 April 2018. The results of the AGM are attached for information. |
| Event Dates | |
| Meeting Date and Time | 25/04/2018 10:00:00 |
| Response Deadline Date | 23/04/2018 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | M Hotel Singapore, Shenton Room, Basement 1, 81 Anson Road, Singapore 079908 |
Attachments
- Notice Of AGM (Size: 40,901 bytes)
- Presentation (Size: 7,045,654 bytes)
- Results Of AGM (Size: 33,148 bytes)