Results Of The Annual General Meeting Held On 25 June 2020

 

Announcement Title : Annual General Meeting
Date & Time of Broadcast : Jun 25, 2020, 17:27
Status : Replace
Announcement Reference : SG200609MEETRJS6
Submitted By (Co./ Ind. Name) : Hermawan Fridiana Herman
Designation : Executive Director, Finance
Financial Year End : 31/12/2019
Event Narrative
Narrative Type : Narrative Text
Additional Text : The Company wishes to announce that all resolutions relating to matters set out in the Notice of Deferred AGM dated 9 June 2020 were duly passed at the AGM of the Company held on 25 June 2020
Additional Text : Please kindly find attached our responses to questions from shareholders and the Securities Investors Association (Singapore).
Event Dates
Meeting Date and Time : 25/06/2020 10:00:00
Response Deadline Date : 23/06/2020 00:00:00
Event Venue(s)
Venue(s) : Venue details
   
Meeting Venue : The meeting will be convened and held by way of electronic means.


Attachments

  1. Notice Of AGM (Size: 390,697 bytes)
  2. Proxy Form (Size: 506,942 bytes)
  3. Response To Questions (Size: 60,614 bytes)
  4. Results Of AGM (Size: 224,082 bytes)
  5. Presentation (Size: 1,796,401 bytes)

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