News
Resolutions Passed At The Annual General Meeting (AGM)
BackApr 26, 2017
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 26, 2017 19:38 |
| Status | Replace |
| Announcement Reference | SG170407MEETON5T |
| Submitted By (Co./ Ind. Name) | Raymond Lam |
| Designation | Company Secretary |
| Financial Year End | 31/12/2016 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached Notice of Annual General Meeting dated 10 April 2017. |
| Additional Text | Please see attached Results Announcement on Resolutions passed at the Annual General Meeting held on 26 April 2017. |
| Event Dates | |
| Meeting Date and Time | 26/04/2017 14:00:00 |
| Response Deadline Date | 24/04/2017 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Ballroom 3, Lower Lobby, The Fullerton Hotel, 1 Fullerton Square, Singapore 049178 |
Attachments
- Notice Of AGM (Size: 32,544 bytes)
- Resolutions Passed (Size: 80,207 bytes)