ANNOUNCEMENTS
 
Apr 25, 2018
Results Of The Extraordinary General Meeting Held On 25 April 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast 25-Apr-2018 19:21
Status Replace
Annoucement Reference SG180409XMET06A6
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 EGM dated 10 April 2018 were duly passed at the EGM of the Company held on 25 April 2018.
Additional Text The Company wishes to inform that the vessel disposal mandate obtained during the last EGM on 27 April 2017 has lapsed. The shareholders of the Company have, however, adopted a new disposal mandate at the EGM held on 25 April 2018. The results of the EGM are attached for information.
Event Dates
Meeting Date and Time 25/04/2018 10:30:00
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


Attachments
  1. Attachment 1 (Size: 335,535 bytes)
  2. Attachment 2 (Size: 72,108 bytes)
  3. Attachment 3 (Size: 17,972 bytes)