Resolutions Passed At The 35th Annual General Meeting
BackNov 29, 2019
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Nov 29, 2019 18:25 |
| Status | Replace |
| Announcement Reference | SG191101MEETNQ29 |
| Submitted By (Co./ Ind. Name) | Khor Siew Kim |
| 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 1 NOVEMBER 2019 WERE DULY PASSED. THE AGAM RESULTS, CHAIRMAN'S OPENING REMARKS AND AGM PRESENTATION SLIDES ARE ATTACHED. |
| Event Dates | |
| Meeting Date and Time | 29/11/2019 14:30:00 |
| Response Deadline Date | 26/11/2019 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
- Resolutions Passed (Size: 108,321 bytes)
- Chairman's Speech (Size: 46,137 bytes)
- Presentation (Size: 4,288,692 bytes)