- Narrative Type
| - Narrative Text
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| Additional Text | Agenda Item 1: To endorse the minutes of the 2016 Annual General Meeting of Shareholders held on 28 April 2016; |
| Additional Text | Agenda Item 2: Approved the demerger of the associated companies and joint ventures companies comprising (a) the entering into the acquisition of the shares of Siam Sempermed Corporation Ltd, which constitutes an asset acquisition of the Company; |
| Additional Text | (b) the disposal of the shares and investment in various associated companies, as well as the disposal of the shares in Semperflex Asia Corporation Ltd. under the Call Option Agreement which constitutes an asset disposal of the Company; and (c) the settlement of various disputes; |
| Additional Text | Agenda Item 3: Other matters (if any) |
| Additional Text | Information added to the file of announcement number SG170118XMETTGAF |