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News
Results Of The Annual General Meeting Held On 25 June 2020
BackJun 25, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 25, 2020 17:27 |
| Status | Replace |
| Announcement Reference | SG200609MEETRJS6 |
| Submitted By (Co./ Ind. Name) | Hermawan Fridiana Herman |
| Designation | Executive Director, Finance |
| Financial Year End | 31/12/2019 |
| 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 Deferred AGM dated 9 June 2020 were duly passed at the AGM of the Company held on 25 June 2020 |
| Additional Text | Please kindly find the atttached our responses to questions from shareholders and the Securities Investors Association (Singapore). |
| Event Dates | |
| Meeting Date and Time | 25/06/2020 10:00:00 |
| Response Deadline Date | 23/06/2020 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means. |
Attachments
- Notice Of AGM (Size: 390,697 bytes)
- Proxy Form (Size: 506,942 bytes)
- Response To Questions (Size: 60,614 bytes)
- Results Of AGM (Size: 224,082 bytes)
- Presentation (Size: 1,796,401 bytes)