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Resolution Passed At Extraordinary General Meeting Held On 26 July 2018

BackJul 27, 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 27, 2018 17:31
Status Replace
Announcement Reference SG180709XMETICUW
Submitted By (Co./ Ind. Name) Alvin Kok
Designation Company Secretary
Financial Year End 31/03/2018
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments.
Event Dates
Meeting Date and Time 26/07/2018 15:30:00
Response Deadline Date 24/07/2018 15:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Nicoll 3, Level 3, Suntec Singapore International Convention and Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

  1. Notice Of EGM (Size: 123,023 bytes)
  2. Circular (Size: 475,538 bytes)
  3. Resolution Passed (Size: 131,407 bytes)