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| 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