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Resolution Passed At Extraordinary General Meeting Held On 27 July 2017

BackJul 27, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 27, 2017 19:53
Status Replace
Announcement Reference SG170705XMETYYQ6
Submitted By (Co./ Ind. Name) Alvin Kok
Designation Company Secretary
Financial Year End 31/03/2017
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments.
Event Dates
Meeting Date and Time 27/07/2017 15:30:00
Response Deadline Date 25/07/2017 15:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Room 300-302, Level 3, Suntec Singapore Convention and Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593


  1. Notice Of EGM (Size: 187,884 bytes)
  2. Circular (Size: 638,065 bytes)
  3. Resolution Passed (Size: 193,887 bytes)