Results Of The Extraordinary General Meeting Held On 28 April 2023

 

Announcement Title : Extraordinary/ Special General Meeting
Date & Time of Broadcast : Apr 28, 2023 18:08
Status : Replace
Announcement Reference : SG230411XMETGZMJ
Submitted By (Co./ Ind. Name) : Bani Maulana Mulia
Designation : Executive Director and Group Chief Executive Officer
Financial Year End : 31/12/2022
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 12 April 2023 were duly passed at the EGM of the Company held on 28 April 2023.
Additional Text : The Company wishes to inform that the vessel disposal mandate during the last EGM on 27 April 2022 has lapsed.
Event Dates
Meeting Date and Time : 28/04/2023 10:30:00
Response Deadline Date : 26/04/2023 00:00:00
Event Venue(s)
Place
Venue(s) : Venue details
   
Meeting Venue : Parkroyal Collection Pickering, Conference Room 1 & 2 (3 Upper Pickering Street, Singapore 058289)

Attachments

  1. Notice Of EGM (Size: 2,845,672 bytes)
  2. Proxy Form (Size: 1,911,671 bytes)
  3. Circular (Size: 475,180 bytes)
  4. Results Of EGM (Size: 335,078 bytes)

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