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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