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Resolutions Passed At The 6th Annual General Meeting

BackNov 27, 2019
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 27, 2019 17:30
Status Replace
Announcement Reference SG191105MEETAYRB
Submitted By (Co./ Ind. Name) Lim Wai Pun
Designation Company Secretary
Financial Year End 31/08/2019
Event Narrative
Narrative Type Narrative Text
Additional Text All resolutions relating to the matters set out in the Notice of AGM dated 5 November 2019 were duly passed. The AGM Results and AGM Presentation slides are attached.
Event Dates
Meeting Date and Time 27/11/2019 14:30:00
Response Deadline Date 24/11/2019 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

Attachments

  1. Resolutions Passed (Size: 160,308 bytes)
  2. Presentation (Size: 1,575,371 bytes)