Apr 29, 2019
Results Of The Extraordinary General Meeting Held On 29 April 2019
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast 29-Apr-2019 19:06
Status Replace
Annoucement Reference SG190411XMETW7FE
Submitted By (Co./ Ind. Name) Hermawan Fridiana Herman
Designation Executive Director, Finance
Financial Year End 31/12/2018
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 12 April 2019 were duly passed at the EGM of the Company held on 29 April 2019.
Additional Text The Company wishes to inform that the vessel disposal mandate obtained during the last EGM on 25 April 2018 has lapsed. The shareholder of the Company have, however adopted a new disposal mandate at the EGM held on 29 April 2019. The results of the EGM are attached for information.
Event Dates
Meeting Date and Time 29/04/2019 00:00:00
Response Deadline Date 27/04/2019 00:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue M Hotel Singapore, Anson III, Level 2, 81 Anson Road, Singapore 079908

  1. Attachment 1 (Size: 852,951 bytes)
  2. Attachment 3 (Size: 17,817 bytes)
  3. Attachment 2 (Size: 367,219 bytes)