Resolutions Passed At The Annual General Meeting

BackDec 01, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 1, 2016 17:57
Status Replace
Announcement Reference SG161101MEET0LPE
Submitted By (Co./ Ind. Name) Ginney Lim May Ling
Designation Group Company Secretary
Financial Year End 31/08/2016
Event Narrative
Narrative Type Narrative Text
Additional Text All resolutions relating to the matters set out in the Notice of AGM dated 1 November 2016 were duly passed. The AGM Results, Chairman's Opening Remarks and AGM Presentation slides are attached.
Event Dates
Meeting Date and Time 01/12/2016 14:30:00
Response Deadline Date 29/11/2016 14:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Auditorium, 1000 Toa Payoh North, News Centre, 1st Storey, Annexe Block, Singapore 318994.


  1. Resolutions Passed (Size: 113,098 bytes)
  2. Chairman's Speech (Size: 41,695 bytes)
  3. Presentation (Size: 838,926 bytes)