REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INTERNATIONAL CEMENT GROUP LTD.
Security: INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2019 17:23:00
Status: Replacement
Announcement Reference: SG190411MEETK6P3
Submitted By (Co./ Ind. Name): Ma Zhaoyang
Designation: Chairman
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting. Please refer to the attached Results of the AGM held on 29 April 2019.

Event Dates

Meeting Date and Time: 29/04/2019 10:30:00
Response Deadline Date: 27/04/2019 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Kent Ridge Guild House, Evans Room at 9 Kent Ridge Drive, Singapore 119241.

Attachments

ICG_Notice of AGM.pdf

ICG_Poll Results of AGM.pdf

Total size =142K

Related Announcements

Related Announcements: 11/04/2019 17:19:36