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    Resolutions Passed At The 30th Annual General Meeting ("AGM")

    BackAug 30, 2019
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Aug 30, 2019 17:59
    Status Replace
    Announcement Reference SG190805MEETCNDT
    Submitted By (Co./ Ind. Name) Heng Michelle Fiona
    Designation Company Secretary
    Financial Year End 30/04/2019
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please see attached Notice of Annual General Meeting
    Additional Text Please see attached 2019 AGM Poll Results and Presentation Slides
    Event Dates
    Meeting Date and Time 30/08/2019 15:30:00
    Response Deadline Date 27/08/2019 15:30:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue 19 Lok Yang Way, Singapore 628635

    Attachments

    1. Notice Of AGM (Size: 48,723 bytes)
    2. Resolutions Passed (Size: 149,028 bytes)
    3. Presentation (Size: 5,215,773 bytes)