REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASER AND NEAVE LIMITED.
Security
FRASER AND NEAVE, LIMITED - SG1T58930911 - F99

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jan-2016 18:30:09
Status
Replacement
Announcement Reference
SG160105MEET4FWV
Submitted By (Co./ Ind. Name)
Anthony Cheong Fook Seng
Designation
Company Secretary
Financial Year End
30/09/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextResults of Annual General Meeting ( "AGM" )

The Company wishes to announce that all resolutions relating to matters set out in the Notice of AGM dated 5 January 2016 were duly passed at the AGM of the Company held on 29 January 2016.

The results of the AGM are attached for information.

Event Dates

Meeting Date and Time
29/01/2016 09:30:00
Response Deadline Date
27/01/2016 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBallrooms II and III
Level 2, InterContinental Singapore
80 Middle Road
Singapore 188966

Attachments

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05/01/2016 07:30:50