Results Of The Extraordinary General Meeting Held On 25 June 2020

 

Announcement Title : Extraordinary/ Special General Meeting
Date & Time of Broadcast : Jun 25, 2020, 17:36
Status : Replace
Announcement Reference : SG200609XMET3JH6
Submitted By (Co./ Ind. Name) : Hermawan Fridiana Herman
Designation : Executive Director, Finance
Financial Year End : 31/12/2019
Event Narrative
Narrative Type : Narrative Text
Additional Text : The Company wishes to announce that all resolutions relating to matters set out in the Notice of Deferred EGM dated 9 June 2020 were duly passed at the EGM of the Company held on 25 June 2020
Additional Text : The Company wishes to inform that the vessel disposal mandate obtained during the last EGM on 29 April 2019 has lapsed. The shareholders of the Company have, however, adopted a new disposal mandate at the EGM held on 25 June 2020.

The results of the EGM are attached for information.
Event Dates
Meeting Date and Time : 25/06/2020 10:30:00
Response Deadline Date : 23/06/2020 00:00:00
Event Venue(s)
Venue(s) : Venue details
   
Meeting Venue : The meeting will be convened and held by way of electronic means.


Attachments

  1. Notice Of EGM (Size: 441,219 bytes)
  2. Proxy Form Size: 720,883 bytes)
  3. Results Of EGM (Size: 200,010 bytes)

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