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Result Of Extraordinary General Meeting

BackApr 27, 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 27, 2018 18:00
Status Replace
Announcement Reference SG180411XMETCGJQ
Submitted By (Co./ Ind. Name) Loh Mun Yew
Designation Chief Executive Officer and Executive Director
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to attached for result of Extraordinary General Meeting.
Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional Text This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional Text The contact person for the Sponsor is Ms Lee Khai Yinn (Telephone: (65) 6532 3829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542.
Event Dates
Meeting Date and Time 27/04/2018 11:30:00
Response Deadline Date 24/04/2018 11:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue 112 Lavender Street #02-01 Far East Refrigeration Building Singapore 338728

Attachments

  1. Notice Of EGM (Size: 77,380 bytes)
  2. Circular (Size: 157,104 bytes)
  3. Result Of EGM (Size: 25,844 bytes)