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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 25, 2017 17:26 |
| Status | Replace |
| Announcement Reference | SG170331XMETBMQO |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2016 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached - Notice of Extraordinary General Meeting and the Circular to shareholders in relation to the proposed adoption of new Constitution of the Company. |
| Additional Text | Please refer to the attachment - Results of Extraordinary General Meeting duly held on 25 April 2017 |
| Event Dates | |
| Meeting Date and Time | 25/04/2017 10:30:00 |
| Response Deadline Date | 23/04/2017 10:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Hotel Re! @ Pearl's Hill, Level 2, Re! Union, 175A Chin Swee Road, Singapore 169879 |
Attachments