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Replace - Extraordinary/ Special General Meeting :: Voluntary
BackJun 21, 2018
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jun 21, 2018 18:37 |
| Status | Replace |
| Announcement Reference | SG180528XMETXIKG |
| Submitted By (Co./ Ind. Name) | Dato' Dr Choo Yeow Ming |
| Designation | Chairman and Chief Executive Officer |
| Financial Year End | 30/06/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the Notice of Extraordinary General Meeting and the Circular to Shareholders both dated 28 May 2018 |
| Additional Text | Please refer to the Supplemental Notice of Extraordinary General Meeting dated 5 June 2018 on matter concerning the change from renounceable to non-renounceable rights cum warrants issue. |
| Additional Text | This supplemental notice has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). |
| Additional Text | The Sponsor has not independently verified the contents of this supplemental notice. |
| Additional Text | This supplemental notice has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this supplemental notice including the correctness of any statements or opinions made or reports contained in this supplemental notice. |
| Additional Text | The contact person for the Sponsor is Mr Ng Joo Khin. Telephone number: 6389 3000. Email: jookhin.ng@morganlewis.com |
| Additional Text | Please refer to the attached for the Results of the Extraordinary General Meeting held on 21 June 2018. |
| Event Dates | |
| Meeting Date and Time | 21/06/2018 11:00:00 |
| Response Deadline Date | 19/06/2018 11:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Antica 1, Level 2, Orchard Parade Hotel, 1 Tanglin Road, Singapore 247905 |
Attachments
- Attachment 1 (Size: 23,311 bytes)
- Attachment 2 (Size: 636,912 bytes)
- Attachment 3 (Size: 240,521 bytes)
- Attachment 4 (Size: 9,372 bytes)