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Detailed Minutes Of The Annual And Extraordinary General Meetings Held On 27 July 2018

BackSep 03, 2018
Announcement Title General Announcement
Date & Time of Broadcast Sep 3, 2018 20:29
Status Replace
Announcement Sub Title Detailed Minutes of the Annual and Extraordinary General Meetings held on 27 July 2018
Announcement Reference SG180903OTHRYVGU
Submitted By (Co./ Ind. Name) Lee Li Huang
Designation Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the attachments

Attachments

  1. Minutes Of AGM (Size: 612,701 bytes)
  2. Minutes Of EGM (Size: 173,785 bytes)
  3. Attendance List (Size: 430,373 bytes)
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