Jun 25, 2020
Results Of The Annual General Meeting Held On 25 June 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 25, 2020 17:27
Status Replace
Announcement Reference SG200609MEETRJS6
Submitted By (Co./ Ind. Name) Hermawan Fridiana Herman
Designation Executive Director, Finance
Financial Year End 31/12/2019
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 Deferred AGM dated 9 June 2020 were duly passed at the AGM of the Company held on 25 June 2020
Additional Text Please kindly find the atttached our responses to questions from shareholders and the Securities Investors Association (Singapore).
Event Dates
Meeting Date and Time 25/06/2020 10:00:00
Response Deadline Date 23/06/2020 00:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Meeting will be convened and held by way of electronic means.

  1. Notice Of AGM (Size: 390,697 bytes)
  2. Proxy Form (Size: 506,942 bytes)
  3. Response To Questions (Size: 60,614 bytes)
  4. Results Of AGM (Size: 224,082 bytes)
  5. Presentation (Size: 1,796,401 bytes)