| Announcement Title |
Extraordinary/ Special General Meeting |
| Date & Time of Broadcast |
25-Apr-2018 19:21 |
| Status |
Replace |
| Annoucement Reference |
SG180409XMET06A6 |
| Submitted By (Co./ Ind. Name) |
Hermawan Fridiana Herman |
| Designation |
Executive Director, Finance |
| Financial Year End |
31/12/2017 |
| 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 EGM dated 10 April 2018 were duly passed at the EGM of the Company held on 25 April 2018. |
| Additional Text |
The Company wishes to inform that the vessel disposal mandate obtained during the last EGM on 27 April 2017 has lapsed. The shareholders of the Company have, however, adopted a new disposal mandate at the EGM held on 25 April 2018. The results of the EGM are attached for information. |
| Event Dates |
| Meeting Date and Time |
25/04/2018 10:30:00 |
| Response Deadline Date |
23/04/2018 00:00:00 |
| Event Venue(s) |
| Venue(s) |
Venue details |
| |
| Meeting Venue |
M Hotel Singapore. Shenton Room, Basement 1, 81 Anson Road Singapore 079908 |
Attachments
- Attachment 1 (Size: 335,535 bytes)
- Attachment 2 (Size: 72,108 bytes)
- Attachment 3 (Size: 17,972 bytes)
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