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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

  1. Resolutions Passed (Size: 108,321 bytes)
  2. Chairman's Speech (Size: 46,137 bytes)
  3. Presentation (Size: 4,288,692 bytes)