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Resolutions Passed At The Annual General Meeting ("AGM")

BackApr 29, 2019
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 29, 2019 17:43
Status Replace
Announcement Reference SG190405MEET1LUT
Submitted By (Co./ Ind. Name) Gu Jing Song
Designation Vice Chairman and President
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional Text Please see the attached results of Annual General Meeting held on 29 April 2019.
Event Dates
Meeting Date and Time 29/04/2019 14:00:00
Response Deadline Date 26/04/2019 14:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, Meeting Room 324-326, Level 3


  1. Notice Of AGM (Size: 85,662 bytes)
  2. Resolutions Passed (Size: 192,735 bytes)
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