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Resolutions Passed At The 5th Annual General Meeting

BackNov 30, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 30, 2018 17:59
Status Replace
Announcement Reference SG181108MEET9MK2
Submitted By (Co./ Ind. Name) Lim Wai Pun
Designation Company Secretary
Financial Year End 31/08/2018
Event Narrative
Narrative Type Narrative Text
Additional Text All resolutions relating to the matters set out in the Notice of AGM dated 8 November 2018 were duly passed. The AGM Results and AGM Presentation slides are attached.
Event Dates
Meeting Date and Time 30/11/2018 14:30:00
Response Deadline Date 27/11/2018 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994


  1. Resolutions Passed (Size: 160,288 bytes)
  2. Presentation (Size: 4,023,150 bytes)