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Resolutions Passed At The Nineteenth Annual General Meeting Held On 27 April 2017

BackApr 27, 2017
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 27, 2017 17:58
Status Replace
Announcement Reference SG170405MEETR1VE
Submitted By (Co./ Ind. Name) Chan Jen Keet
Designation Company Secretary
Financial Year End 31/12/2016
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached resolutions passed at the Annual General Meeting held on 27 April 2017 and the presentation slides.
Event Dates
Meeting Date and Time 27/04/2017 14:30:00
Response Deadline Date 25/04/2017 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue

Sunflower Room 1 & 2 @ The Chevrons

48 Boon Lay Way

1st Storey

Singapore 609961


  1. Resolutions Passed (Size: 30,807 bytes)
  2. Presentation (Size: 291,703 bytes)