Resolutions Passed At The Annual General Meeting ("AGM")
BackApr 26, 2019
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 26, 2019 17:36 |
| Status | Replace |
| Announcement Reference | SG190410MEETN0JK |
| Submitted By (Co./ Ind. Name) | Tan Poh Lan |
| Designation | Executive Director and Group CEO |
| Financial Year End | 31/12/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please find attached the Notice of AGM, Poll Results of AGM, and the Presentation slides on the Corporate Developments and Financial Highlights of FY2018. |
| Event Dates | |
| Meeting Date and Time | 26/04/2019 10:00:00 |
| Response Deadline Date | 24/04/2019 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Seletar Room, Level 3, Temasek Club, 131 Rifle Range Road, Singapore 588406 |
Attachments
- Notice Of AGM (Size: 67,636 bytes)
- Resolutions Passed (Size: 253,264 bytes)
- Presentation (Size: 2,319,234 bytes)