Apr 25, 2018
Results Of The Annual General Meeting Held On 25 April 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast 25-Apr-2018 19:17
Status Replace
Annoucement Reference SG180409MEETTNLW
Submitted By (Co./ Ind. Name) Hermawan Fridiana Herman
Designation Executive Director, Finance
Financial Year End 31/12/2017
Event Narrative
Narrative Type Narrative Text
Additional Text The Company wishes to announce that all resolutions relating to matters set out in the Notice of AGM dated 10 April 2018 were duly passed at the AGM of the Company held on 25 April 2018. The results of the AGM are attached for information.
Event Dates
Meeting Date and Time 25/04/2018 10:00:00
Response Deadline Date 23/04/2018 00:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue M Hotel Singapore, Shenton Room, Basement 1, 81 Anson Road, Singapore 079908

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  3. Attachment 3 (Size: 33,148 bytes)