Results Of The Extraordinary General Meeting Held On 27 April 2022

 

Announcement Title : Extraordinary/ Special General Meeting
Date & Time of Broadcast : Apr 27, 2022 18:12
Status : Replace
Announcement Reference : SG220405XMETZ1HG
Submitted By (Co./ Ind. Name) : Ridwan Hamid
Designation : Executive Director and CFO
Financial Year End : 31/12/2021
Event Narrative
Narrative Type : Narrative Text
Additional Text : The Company wishes to announce that all resolutions relating to the matters set out in the Notice of EGM dated 6 April 2022 were duly passed at the EGM of the Company held on 27 April 2022.
Additional Text:  : The Company wishes to inform that the vessel disposal mandate during the last EGM on 28 April 2021 has lapsed. The shareholders of the Company have, adopted a new disposal mandate at the EGM dated 27 April 2022.
Event Dates
Meeting Date and Time : 27/04/2022 10:30:00
Response Deadline Date : 25/04/2022 00:00:00
Event Venue(s)
Place
Venue(s) : Venue details
   
Meeting Venue : Meeting will be convened and held by way of electronic means.

Attachments

  1. Proxy Form (Size: 57,556 bytes)
  2. Circular (Size: 359,188 bytes)
  3. Notice Of EGM (Size: 38,031 bytes)
  4. Results Of EGM (Size: 266,992 bytes)

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