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
19-Jun-2020 17:21:20
Status
Replacement
Announcement Reference
SG200527MEET23IS
Submitted By (Co./ Ind. Name)
Ma Zhaoyang
Designation
Chairman & Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the polling results of Annual General Meeting held on 19 June 2020.
Event Dates
Meeting Date and Time
19/06/2020 10:30:00
Response Deadline Date
16/06/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
By electronic means (via live webcast and live audio feed ONLY).
Attachments
Notice of AGM.pdf
Proxy form.pdf
Disclosure of Information on Directors Seeking Re-Election.pdf
ICG_Poll Results of AGM.pdf
Total size =480K
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