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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

  1. Notice Of AGM (Size: 40,901 bytes)
  2. Presentation (Size: 7,045,654 bytes)
  3. Results Of AGM (Size: 33,148 bytes)

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