News
Outcome Of Twenty-Fifth Annual General Meeting Held On 29 April 2019
BackApr 29, 2019
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2019 20:37 |
| Status | Replace |
| 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
- Notice Of AGM (Size: 148,734 bytes)
- Appendix (Size: 1,377,694 bytes)
- Proxy Form (Size: 55,095 bytes)
- Transport Arrangement (Size: 243,117 bytes)
- Outcome Of AGM (Size: 151,555 bytes)