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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)
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