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…
Clarification Announcement on the Unaudited Financial Results for The Financial Year Ended 31 December 2018
RESPONSE TO SGX QUERIES Announcement Title Response to SGX Queries Date & Time of Broadcast 06-Mar-2019 19:26:11 Status New Supplementary Title On Financial Statements Announcement Reference SG190306OTHRZ9FR 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…
Quarterly and Full Year Financial Statement for the Period Ended 31 December 2018
FINANCIAL STATEMENTS AND RELATED ANNOUNCEMENT :: FULL YEARLY RESULTS Announcement Title Financial Statements and Related Announcement Date & Time of Broadcast 28-Feb-2019 17:57:37 Status New Announcement Sub Title Full Yearly Results Announcement Reference SG190228OTHRA8Q0 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Officer and Executive Director Description (Please provide a…
Notice of Extraordinary General Meeting
EXTRAORDINARY/ SPECIAL GENERAL MEETING::VOLUNTARY Announcement Title Extraordinary/ Special General Meeting Date & Time of Broadcast 18-Feb-2019 19:49:26 Status New Announcement Reference SG190218XMET9AT1 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Company Secretary Description (Please provide a detailed description of the event in the box below – Refer to the Online help for…
Resignation of Chief Financial Officer
GENERAL ANNOUNCEMENT::RESIGNATION OF CHIEF FINANCIAL OFFICER Announcement Title Change – Announcement of Cessation Date & Time of Broadcast 15-Feb-2019 17:27:11 Status New Announcement Sub Title Resignation of Chief Financial Officer Announcement Reference SG190215OTHRMXDH Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Of×cer and Executive Director Description (Please provide a detailed…
Resignation of Chief Financial Officer
CHANGE – ANNOUNCEMENT OF CESSATION::RESIGNATION OF CHIEF FINANCIAL OFFICER Announcement Title Change – Announcement of Cessation Date & Time of Broadcast 15-Feb-2019 17:22:51 Status New Announcement Sub Title Resignation of Chief Financial Officer Announcement Reference SG190215OTHRB8K4 Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Of×cer and Executive Director Description (Please…
Change of Share Registrar, Warrant Agent and Company Secretary
GENERAL ANNOUNCEMENT::CHANGE OF SHARE REGISTRAR, WARRANT AGENT AND COMPANY SECRETARY Announcement Title General Announcement Date & Time of Broadcast 15-Feb-2019 17:16:48 Status New Announcement Sub Title Change of Share Registrar, Warrant Agent and Company Secretary Announcement Reference SG190215OTHRR53D Submitted By (Co./ Ind. Name) Aditya Wisnuwardana Seky Soeryadjaya Designation Chief Executive Officer and Executive Director…
Distributorship Agreement with Eneco Investment, Inc and VanaH Co., Ltd
GENERAL ANNOUNCEMENT::DISTRIBUTORSHIP AGREEMENT WITH ENECO INVESTMENT, INC AND VANAH CO., LTD Announcement Title General Announcement Date & Time of Broadcast 01-Feb-2019 18:20:06 Status New Announcement Sub Title Distributorship Agreement with Eneco Investment, Inc and VanaH Co., Ltd Announcement Reference SG190201OTHRCLAJ Submitted By (Co./ Ind. Name) Chew Kok Liang Designation Company Secretary Description (Please provide…