SGX Announcements
Extraordinary General Meeting Of The Company Held On 30 November 2018
BackNov 30, 2018
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 30, 2018 18:31 |
| Status | Replace |
| Announcement Reference | SG181105XMET4NDX |
| Submitted By (Co./ Ind. Name) | Neo Teck Pheng |
| Designation | Group Chief Executive Officer and Executive Director |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. |
| Additional Text | Please refer to the attached results of EGM. |
| Event Dates | |
| Meeting Date and Time | 30/11/2018 14:30:00 |
| Response Deadline Date | 28/11/2018 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Copthorne King's Hotel Singapore Queen Room, Level 2 403 Havelock Road Singapore 169632 |
Attachments
- Notice Of EGM (Size: 35,126 bytes)
- Circular (Size: 257,535 bytes)
- Despatch Of Circular (Size: 112,794 bytes)
- Result Of EGM (Size: 114,825 bytes)