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Results Of The Extraordinary General Meeting Held On 31 July 2018 (Share Buyback Mandate And IPT Renewal)

BackJul 31, 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 31, 2018 19:49
Status Replace
Announcement Reference SG180714XMETGRVU
Submitted By (Co./ Ind. Name) Mdm Chia Lay Beng
Designation Company Secretary
Financial Year End 31/03/2018
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to attachment.
Event Dates
Meeting Date and Time 31/07/2018 14:30:00
Response Deadline Date 29/07/2018 00:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue 137 Cecil Street, #03-01 Hengda Building, Singapore 069537 (Room Tokyo 2)

Attachments

  1. Circular (Size: 277,628 bytes)
  2. Notice Of EGM (Size: 52,487 bytes)
  3. Results Of EGM (Size: 73,197 bytes)