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Resolutions Passed At The 34th Annual General Meeting ("AGM")

BackDec 03, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 3, 2018 18:46
Status Replace
Announcement Reference SG181105MEETIU1Q
Submitted By (Co./ Ind. Name) Khor Siew Kim
Designation Company Secretary
Financial Year End 31/08/2018
Event Narrative
Narrative Type Narrative Text
Additional Text ALL RESOLUTIONS RELATING TO THE MATTERS SET OUT IN THE NOTICE OF AGM DATED 5 NOVEMBER 2018 WERE DULY PASSED. THE AGM RESULTS AND AGM PRESENTATION SLIDES ARE ATTACHED.
Event Dates
Meeting Date and Time 03/12/2018 14:30:00
Response Deadline Date 30/11/2018 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: 60,818 bytes)
  2. Presentation (Size: 1,037,635 bytes)