Results Of Annual General Meeting
BackApr 26, 2019
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 26, 2019 18:59 |
| Status | Replace |
| Announcement Reference | SG190410MEETC0P1 |
| Submitted By (Co./ Ind. Name) | Loh Mun Yew |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to attached for the results of the Annual General Meeting. |
| Additional Text | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("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 (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. |
| Event Dates | |
| Meeting Date and Time | 26/04/2019 11:00:00 |
| Response Deadline Date | 23/04/2019 11:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 51 Ubi Avenue 3, Singapore 408858 |
Attachments
- Notice Of AGM (Size: 64,284 bytes)
- Results Of AGM (Size: 140,600 bytes)