Jun 25, 2020
Results Of The Extraordinary General Meeting Held On 25 June 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 25, 2020 17:36
Status Replace
Announcement Reference SG200609XMET3JH6
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 EGM dated 9 June 2020 were duly passed at the EGM of the Company held on 25 June 2020
Additional Text The Company wishes to inform that the vessel disposal mandate obtained during last EGM on 29 April 2019 has lapsed. The shareholders of the Company have, however adopted a new disposal mandate at the EGM held on 25 June 2020.

The results of the EGM are attached for information.
Event Dates
Meeting Date and Time 25/06/2020 10:30:00
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 EGM (Size: 441,219 bytes)
  2. Proxy Form Size: 720,883 bytes)
  3. Results Of EGM (Size: 200,010 bytes)