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Conduct Of The 2nd Extraordinary General Meeting ("EGM") To Be Held On 22 December 2016

BackDec 15, 2016
Announcement Title General Announcement
Date & Time of Broadcast Dec 15, 2016 19:50
Status New
Announcement Sub Title CONDUCT OF THE 2ND EXTRAORDINARY GENERAL MEETING ("EGM") TO BE HELD ON 22 DECEMBER 2016
Announcement Reference SG161215OTHRHWZH
Submitted By (Co./ Ind. Name) Leaw Wei Siang
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) (1) CONDUCT OF THE 2ND EGM TO BE HELD ON 22 DECEMBER 2016 PURSUANT TO SECTION 177 OF THE COMPANIES ACT (CAP. 50) OF SINGAPORE;

(2) THE 2ND EGM REQUISITIONING MEMBERS AND THE PROPOSED RESOLUTION; AND

(3) UNAUTHORISED USE OF PERSONAL DATA AND REPRESENTATIONS OF ACTING FOR THE COMPANY.

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