REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Security
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2018 14:15:05
Status
Replacement
Announcement Reference
SG180328MEET6Z76
Submitted By (Co./ Ind. Name)
Chan Wan Tak, Wendy
Designation
Joint Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease refer to the attached Results of Annual General Meeting.
Additional TextThe last line of Paragraph 2 of the AGM Address by Chairman should read as "We are second to none in the global landscape".

Event Dates

Meeting Date and Time
26/04/2018 10:00:00
Response Deadline Date
24/04/2018 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAuditorium, Singapore Chinese Cultural Centre, 1 Straits Boulevard, Singapore 018906

Attachments

AGM Results.pdf
AGM Presentation Slides.pdf
Notice of AGM.pdf
Appendices to Notice of AGM.pdf
AGM Address by Chairman.pdf
Total size =1786K

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