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Resolutions Passed At The Annual General Meeting

返回27/04/2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 27, 2018 19:43
Status Replace
Announcement Reference SG180404MEETLXUA
Submitted By (Co./ Ind. Name) Lim Poh Choo
Designation Company Secretary
Financial Year End 31/12/2017
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached i) Notice of Annual General Meeting ("AGM"); ii) Appendix I to the Notice of AGM; and iii) Appendix II to the Notice of AGM dated 4 April 2018.
Additional Text Please refer to the attached i) Results of AGM; and ii) AGM Presentation Slides
Event Dates
Meeting Date and Time 27/04/2018 14:00:00
Response Deadline Date 25/04/2018 14:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Capricorn, Marina Mandarin Singapore, Level 1, 6 Raffles Boulevard, Marina Square, Singapore 039594

附件

  1. Notice Of AGM (文件大小: 425,704 bytes)
  2. Appendix I (文件大小: 465,781 bytes)
  3. Appendix II (文件大小: 668,884 bytes)
  4. Resolutions Passed (文件大小: 108,386 bytes)
  5. Presentation (文件大小: 870,484 bytes)