General Announcement::2019 AGM Poll Results, Director Retirement and Change of Composition of Board Committees

Issuer & Securities

Issuer/ Manager
NAGACORP LTD.
Securities
NAGACORP US$300M9.375%N210521A - US629721AA93 - 8WTB
NAGACORP US$300M9.375%N210521R - USG6382MAA74 - 8WUB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Apr-2019 18:46:56
Status
New
Announcement Sub Title
2019 AGM Poll Results, Director Retirement and Change of Composition of Board Committees
Announcement Reference
SG190426OTHRMM29
Submitted By (Co./ Ind. Name)
Lam Yi Lin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement on Poll Results of the 2019 Annual General Meeting, Retirement of Director and Change of Composition of Board Committees

Please see attachment

Attachments

E_AGM Poll Results.pdf
Total size =61K