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Resolutions Passed At The Annual General Meeting

BackDec 02, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 2, 2016 17:24
Status Replace
Announcement Reference SG161110MEETWJM7
Submitted By (Co./ Ind. Name) Lim Wai Pun
Designation Company Secretary
Financial Year End 31/08/2016
Event Narrative
Narrative Type Narrative Text
Additional Text All resolutions relating to the matters set out in the Notice of AGM dated 10 November 2016 were duly passed. The AGM Results and AGM Presentation slides are attached.
Event Dates
Meeting Date and Time 02/12/2016 02:30:00
Response Deadline Date 29/11/2016 02:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994.

Attachments

  1. Resolutions Passed (Size: 239,960 bytes)
  2. Presentation (Size: 3,861,276 bytes)