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Results Of The Extraordinary General Meeting Held On 29 January 2019

BackJan 29, 2019
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

  1. Notice Of EGM (Size: 127,407 bytes)
  2. Circular (Size: 131,281 bytes)
  3. Sponsor's Statement (Size: 184,879 bytes)
  4. Results Of EGM (Size: 58,015 bytes)
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