News
Results Of Extraordinary General Meeting Held On 16 August 2019
BackAug 16, 2019
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 16, 2019 20:43 |
| Status | New |
| Announcement Reference | SG190816XMETWX20 |
| Submitted By (Co./ Ind. Name) | Ng Mun Fai |
| Designation | Chief Financial Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached. |
| Additional Text | This announcement replaces the original announcement on 01/08/2019 and withdrawn on 16/8/2019. This is to allow the results of the EGM held on 16/8/2019 to be uploaded. As the number of maximum files which can be uploaded is 5, the results of EGM is merged with the Notice of EGM. |
| Event Dates | |
| Meeting Date and Time | 16/08/2019 10:30:00 |
| Response Deadline Date | 14/08/2019 10:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Pacific Ballroom 2, Level 1, Pan Pacific Singapore, 7 Raffles Boulevard, Marina Square, Singapore 039595 |
Attachments
- Circular (Size: 5,322,221 bytes)
- Issuance Of Circular (Size: 524,751 bytes)
- Presentation - Chinese Version (Size: 1,668,132 bytes)
- Presentation - English Version (Size: 1,372,642 bytes)
- Results Of EGM (Size: 92,444 bytes)