Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Jan 29, 2019 18:44 |
Status | Replace |
Announcement Reference | SG190111XMETLS9Q |
Submitted By (Co./ Ind. Name) | DATO' MURLY MANOKHARAN |
Designation | EXECUTIVE DIRECTOR, PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the attachments - Notice of Extraordinary General Meeting, Circular to Shareholders in relation to the proposed adoption of the Share Buy Back Mandate and Sponsor's Statement |
Additional Text | Please refer to the attachment - Results of the Extraordinary General Meeting held on 29 January 2019 |
Event Dates | |
Meeting Date and Time | 29/01/2019 14:00:00 |
Response Deadline Date | 26/01/2019 14:00:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | Privilege Lounge, Novotel Singapore on Stevens, Orchard District, Singapore 257878 |
Attachments