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Additional Text | Please refer to the following documnets in relation to the Company's Annual General Meeting ("AGM") attached for more information:
1. Notice of AGM 2. Appendix to the Notice of AGM 3. Proxy Form for the AGM 4. Annual Report FY2019 |
Disclaimer | This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Bernard Lui. Tel: 6389 3000 Email: bernard.lui@morganlewis.com |
Additional Text | Resolutions passed at the AGM held on 26 June 2020. Please refer to the attached announcement. |