SGX Announcements

Replace - Annual General Meeting :: Voluntary

Apr 26, 2017
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Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 26, 2017 20:21
Status Replace
Announcement Reference SG170331MEETH3JI
Submitted By (Co./ Ind. Name) Lynn Wan Tiew Leng
Designation Joint Company Secretary
Financial Year End 31/12/2016
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attached files for the announcement on the Resolutions passed at the Annual General Meeting (AGM) and the AGM presentation slides.
Event Dates
Meeting Date and Time 26/04/2017 14:30:00
Response Deadline Date 24/04/2017 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueAuditorium, Level 6, JEM Office Tower, 52 Jurong Gateway Road, Singapore 608550

Attachments

  1. Attachment 1 (Size: 1,600,165 bytes)
  2. Attachment 2 (Size: 38,755 bytes)
  3. Attachment 3 (Size: 2,476,473 bytes)
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