Minutes of Extraordinary General Meeting of the Company held on 13 March 2019
MINUTES OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 13 MARCH 2019 Attachments Attachment 1 (Size: 136KB)
Application to Singapore Exchange Securities Trading Limited for Extension of Time to Hold the Annual General Meeting and Waiver from the Requirement to Include a Qualified Person’s Report in the Company’s Annual Report for the Financial Year Ended 31 December 2018
WAIVER::APPLICATIONS MADE TO SGX FOR AGM EXTENSION AND WAIVER OF QUALIFIED PERSONS REPORT Announcement Title Waiver Date & Time of Broadcast 13-Mar-2019 20:59:43 Status Replacement Announcement Sub Title Applications made to SGX for AGM Extension and Waiver of Qualified Persons Report Announcement Reference SG190313OTHR6GSP Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation…
Extraordinary/ Special General Meeting
EXTRAORDINARY/ SPECIAL GENERAL MEETING Announcement Title Extraordinary/ Special General Meeting Date & Time of Broadcast 13-Mar-2019 20:58:25 Status Replacement Announcement Reference SG190218XMET9AT1 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Officer and Executive Director Description (Please provide a detailed description of the event in the box below – Refer to…