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Resolutions Passed At The Extraordinary General Meeting Held On 12 April 2019

BackApr 12, 2019
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 12, 2019 12:27
Status Replace
Announcement Reference SG190326XMETBXR6
Submitted By (Co./ Ind. Name) Valerie Tan May Wei
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachment for the Resolutions passed at the Extraordinary General Meeting held on 12 April 2019.
Event Dates
Meeting Date and Time 12/04/2019 10:30:00
Response Deadline Date 09/04/2019 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Multi-Purpose Room, Level 2, 35 Pioneer Road North, Singapore 628475

Attachments

  1. Notice Of EGM (Size: 40,190 bytes)
  2. Resolutions Passed (Size: 87,949 bytes)