Replace - Extraordinary/ Special General Meeting :: Voluntary

BackApr 29, 2019
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 29, 2019 21:07
Status Replace
Announcement Reference SG190405XMETFJKL
Submitted By (Co./ Ind. Name) Madan Mohan
Designation Company Secretary
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting and the Circular in relation to the Proposed Capital Reduction.
Additional TextResults of Extraordinary General Meeting. Please refer to the attachments.
Event Dates
Meeting Date and Time 29/04/2019 15:00:00
Response Deadline Date 26/04/2019 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueHilton Singapore 581 Orchard Road, Panorama 2, Level 24, Singapore 238883

Attachments

  1. Attachment 1 (Size: 161,756 bytes)
  2. Attachment 2 (Size: 155,018 bytes)
  3. Attachment 3 (Size: 26,853 bytes)
  4. Attachment 4 (Size: 179,664 bytes)