REPL::Annual General Meeting::Voluntary
Issuer & Securities
INTERNATIONAL CEMENT GROUP LTD.
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Chairman & Executive Director
Please find attached the revised poll results of the Annual General Meeting held on 19 June 2020.
Typographical error on the percentage voted for Resolution 8. 100% voted "FOR" the resolution.
Meeting Date and Time
Response Deadline Date
By electronic means (via live webcast and live audio feed ONLY).
Notice of AGM.pdf
Disclosure of Information on Directors Seeking Re-Election.pdf
ICG_Poll Results of AGM_final.pdf
Total size =480K