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Resolutions Passed At The 33rd Annual General Meeting

BackDec 01, 2017
Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 1, 2017 20:26
Status Replace
Announcement Reference SG171101MEETI5OA
Submitted By (Co./ Ind. Name) Ginney Lim May Ling
Designation Group Company Secretary
Financial Year End 31/08/2017
Event Narrative
Narrative Type Narrative Text
Additional Text ALL RESOLUTIONS RELATING TO THE MATTERS SET OUT IN THE NOTICE OF AGM DATED 1 NOVEMBER 2017 WERE DULY PASSED. THE AGM RESULTS, CHAIRMAN'S OPENING REMARKS AND AGM PRESENTATION SLIDES ARE ATTACHED.
Event Dates
Meeting Date and Time 01/12/2017 14:30:00
Response Deadline Date 28/11/2017 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994

Attachments

  1. Resolutions Passed (Size: 58,246 bytes)
  2. Opening Remarks By Chairman (Size: 177,800 bytes)
  3. Presentation (Size: 687,948 bytes)