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News
Results Of The Extraordinary General Meeting Held On 25 June 2020
BackJun 25, 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 25, 2020 17:36 |
| Status | Replace |
| Announcement Reference | SG200609XMET3JH6 |
| 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 EGM dated 9 June 2020 were duly passed at the EGM of the Company held on 25 June 2020 |
| Additional Text | The Company wishes to inform that the vessel disposal mandate obtained during last EGM on 29 April 2019 has lapsed. The shareholders of the Company have, however adopted a new disposal mandate at the EGM held on 25 June 2020. The results of the EGM are attached for information. |
| Event Dates | |
| Meeting Date and Time | 25/06/2020 10:30:00 |
| 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 EGM (Size: 441,219 bytes)
- Proxy Form (Size: 720,883 bytes)
- Results Of EGM (Size: 200,010 bytes)