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News
Results Of The Extraordinary General Meeting Held On 29 April 2019
BackApr 29, 2019
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 29, 2019 19:06 |
| Status | Replace |
| Announcement Reference | SG190411XMETW7FE |
| 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 EGM dated 12 April 2019 were duly passed at the EGM of the Company held on 29 April 2019. |
| Additional Text | The Company wishes to inform that the vessel disposal mandate obtained during the last EGM on 25 April 2018 has lapsed. The shareholder of the Company have, however adopted a new disposal mandate at the EGM held on 29 April 2019. The results of the EGM 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 EGM (Size: 852,951 bytes)
- Circular (Size: 367,219 bytes)
- Results Of EGM (Size: 17,817 bytes)