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2017SGX Announcements
28
APR
2017
Resolution Passed At The Extraordinary General Meeting Held On 28 April 2017

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 28, 2017 21:36
Status Replace
Announcement Reference SG170412XMETNZ15
Submitted By (Co./ Ind. Name) CHIN MEI YANG
Designation CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attachments.
Additional Text Please see the attached result of Resolution Passed at the Extraordinary General Meeting held on 28 April 2017.
Event Dates
Meeting Date and Time 28/04/2017 11:00:00
Response Deadline Date 25/04/2017 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Raffles Country Club, The Albatross Room, Level 2, 450 Jalan Ahmad Ibrahim, Singapore 639932

Attachments

  1. Notice Of EGM (Size: 42,086 bytes)
  2. Circular (Size: 243,515 bytes)
  3. Resolutions Passed (Size: 32,630 bytes)