Announcements
Resolutions Passed At The Extraordinary General Meeting
Dec 03, 2018
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 3, 2018 17:24 |
| Status | Replace |
| Announcement Reference | SG181115XMET7AY1 |
| Submitted By (Co./ Ind. Name) | Song Xingyi |
| Designation | Non-Executive, Non-Independent Chairman |
| Financial Year End | 31/05/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments |
| Additional Text | Please refer to the attached resolutions passed at the Extraordinary General Meeting held on 3 December 2018. |
| Event Dates | |
| Meeting Date and Time | 03/12/2018 10:00:00 |
| Response Deadline Date | 01/12/2018 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Orchid Country Club, 1 Orchid Club Road, Singapore 769162 |
Attachments
- Notice Of EGM (Size: 56,013 bytes)
- Circular (Size: 607,789 bytes)
- Resolutions Passed (Size: 66,997 bytes)