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News
Results Of The Annual General Meeting Held On 29 April 2019
BackApr 29, 2019
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2019 19:04 |
| Status | Replace |
| Announcement Reference | SG190411MEET0D15 |
| Submitted By (Co./ Ind. Name) | Hermawan Fridiana Herman |
| Designation | Executive Director, Finance |
| Financial Year End | 31/12/2018 |
| 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 12 April 2019 were duly passed at the AGM of the Company held on 29 April 2019. The results of the AGM are are attached for information. |
| Event Dates | |
| Meeting Date and Time | 29/04/2019 00:00:00 |
| Response Deadline Date | 27/04/2019 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | M Hotel Singapore, Anson III, Level 2, 81 Anson Road, Singapore 079908 |
Attachments
- Notice Of AGM (Size: 865,358 bytes)
- Presentation (Size: 3,237,739 bytes)
- Results Of AGM (Size: 37,946 bytes)