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Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 5, 2019 19:50 |
Status | New |
Announcement Reference | SG190405MEETTNKQ |
Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
Designation | Director |
Financial Year End | 31/12/2018 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached Notice of Annual General Meeting ( Notice ) and Appendix to the Notice in relation to (1) the Proposed Renewal of the Share Purchase Mandate and (2) the Proposed Adoption of a New Constitution |
Event Dates | |
Meeting Date and Time | 29/04/2019 10:00:00 |
Response Deadline Date | 27/04/2019 10:00:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | 50 Changi South Street 1, BBR Building, Singapore 486126 For transport arrangement, please refer to attached announcement Transport Arrangement for Annual General Meeting |
Attachments