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    (I) Resolutions Passed At The 29th Annual General Meeting ("AGM") (II) Statement Pursuant To Rule 704(8) Of The Listing Manual Of The SGX-ST

    BackAug 30, 2018
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Aug 30, 2018 17:52
    Status Replace
    Announcement Reference SG180815MEETSYQO
    Submitted By (Co./ Ind. Name) Michelle Fiona Heng
    Designation Company Secretary
    Financial Year End 30/04/2018
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please see attached Notice of Annual General Meeting
    Additional Text Please see attached 2018 AGM Poll Results and Presentation Slides
    Event Dates
    Meeting Date and Time 30/08/2018 15:00:00
    Response Deadline Date 27/08/2018 15:00:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue 19 Lok Yang Way, Singapore 628635

    Attachments

    1. Notice Of AGM (Size: 46,305 bytes)
    2. Resolutions Passed (Size: 192,987 bytes)
    3. Presentation (Size: 3,028,815 bytes)