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    Resolutions Passed At The Extraordinary General Meeting ("EGM")

    BackAug 30, 2018
    Announcement Title Extraordinary/ Special General Meeting
    Date & Time of Broadcast Aug 30, 2018 17:55
    Status Replace
    Announcement Reference SG180815XMET1MC4
    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 Extraordinary General Meeting and Circular dated 15 August 2018
    Additional Text Please see attached 2018 EGM Poll Results
    Event Dates
    Meeting Date and Time 30/08/2018 15:30:00
    Response Deadline Date 27/08/2018 15:30:00
    Event Venue(s)
    Venue(s) Venue details
    Meeting Venue 19 Lok Yang Way, Singapore 628635


    1. Notice Of EGM (Size: 39,683 bytes)
    2. Circular (Size: 112,444 bytes)
    3. Resolutions Passed (Size: 138,967 bytes)