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    Resolutions Passed At The Extraordinary General Meeting

    BackAug 28, 2017
    Announcement Title Extraordinary/ Special General Meeting
    Date & Time of Broadcast Aug 28, 2017 18:50
    Status Replace
    Announcement Reference SG170804XMETFNMQ
    Submitted By (Co./ Ind. Name) Michelle Fiona Heng
    Designation Company Secretary
    Financial Year End 30/04/2017
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please see attached Notice of Extraordinary General Meeting and Circular dated 4 August 2017
    Additional Text Please see attached Results of Extraordinary General Meeting
    Event Dates
    Meeting Date and Time 28/08/2017 15:30:00
    Response Deadline Date 26/08/2017 15:30:00
    Event Venue(s)
    Venue(s) Venue details
    Meeting Venue 19 Lok Yang Way, Singapore 628635


    1. Notice Of EGM (Size: 50,981 bytes)
    2. Circular (Size: 502,582 bytes)
    3. Resolutions Passed (Size: 105,810 bytes)