This printed article is located at https://cnmc-cn.listedcompany.com/news.html
News
Resolutions Passed At Annual General Meeting
BackApr 30, 2019
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2019 23:30 |
| Status | Replace |
| Announcement Reference | SG190415MEET9L48 |
| Submitted By (Co./ Ind. Name) | Lim Kuoh Yang |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachment for the Notice of AGM. Please refer to the attachment for the results of AGM. |
| Event Dates | |
| Meeting Date and Time | 30/04/2019 15:00:00 |
| Response Deadline Date | 27/04/2019 15:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 745 Lorong 5 Toa Payoh #04-01 The Actuary Singapore 319455 |
Attachments
Notice Of AGM (Size: 97,277 bytes) Sponsor's Statement (Size: 3,276 bytes) Resolutions Passed (Size: 28,044 bytes)