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Extraordinary/ Special General Meeting :: Voluntary

BackOct 12, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 12, 2017 17:37
Status New
Announcement Reference SG171012XMETA7SV
Submitted By (Co./ Ind. Name) Dato' Dr Choo Yeow Ming
Designation Chairman and Chief Executive Officer
Financial Year End 30/06/2017
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting and the Circular dated 27 September 2017.
Additional TextPlease refer to the attached Result of the Extraordinary General Meeting held on 12 October 2017.
Additional TextFor additional information on the Company's intended property development project in Huzhou, China, please access a video with the URL provided below:- https://www.dropbox.com/s/msocp8sgyi9ljfz/%E6%B9%96%E5%B7%9E%E5%87%A4%E5%87%B0%E6%B4%B2%E8%BF%90%E6%B2%B3%E6%96%87%E6%97%85%E5%B0%8F%E9%95%87.mp4?dl=0
Event Dates
Meeting Date and Time 12/10/2017 11:00:00
Response Deadline Date 10/10/2017 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueAntica II & III, Level 2, Orchard Parade Hotel, 1 Tanglin Road, Singapore 247905

Attachments

  1. Attachment 1 (Size: 227,747 bytes)
  2. Attachment 2 (Size: 268,495 bytes)
  3. Attachment 3 (Size: 160,479 bytes)