News
Notice Of Extraordinary General Meeting
BackApr 03, 2017
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 3, 2017 18:00 |
| Status | New |
| Announcement Reference | SG170403XMETJFI5 |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2016 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments - Notice of Extraordinary General Meeting and the Circular to shareholders in relation to the proposed adoption of new Constitution of the Company. |
| Event Dates | |
| Meeting Date and Time | 26/04/2017 17:00:00 |
| Response Deadline Date | 24/04/2017 17:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 81 Pasir Ris Heights, Singapore 519292 |
Attachments
- Notice Of EGM (Size: 32,339 bytes)
- Circular (Size: 319,136 bytes)
81 Pasir Ris Heights, Singapore 519292 | Tel (65) 6738 0211 | Fax (65) 6733-8825