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Results Of Annual General Meeting Held On 25 April 2017
BackApr 25, 2017
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 25, 2017 23:59 |
| Status | New |
| Announcement Reference | SG170425MEETWS53 |
| Submitted By (Co./ Ind. Name) | Leaw Wei Siang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2016 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B : Rules of Catalist. |
| Disclaimer |
The Sponsor has not verified the contents of this announcement.This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Text | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING The Company wishes to announce that all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 10 April 2017 were duly passed. Please refer to the attached document. |
| Event Dates | |
| Meeting Date and Time | 25/04/2017 10:00:00 |
| Response Deadline Date | 23/04/2017 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 55 Market Street #03-01, Raffles Place, Singapore 048941 |
Attachments
- Notice Of AGM (Size: 56,188 bytes)
- Results Of AGM (Size: 33,505 bytes)
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