| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2018 19:57 |
| Status | Replace |
| Announcement Reference | SG180411MEETPB8I |
| Submitted By (Co./ Ind. Name) | ADELINE SIM |
| Designation | DIRECTOR AND CHIEF LEGAL OFFICER |
| Financial Year End | 31/12/2017 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached results of Resolutions Passed at the Annual General Meeting held on 27 April 2018. The admission and listing of the Company on the Singapore Exchange Securities Trading Limited (the "Listing") was sponsored by Deutsche Bank AG, Singapore Branch. |
| Additional Text | Credit Suisse (Singapore) Limited, Deutsche Bank AG, Singapore Branch, DBS Bank Ltd. and Nomura Singapore Limited were the joint bookrunners and underwriters for the Listing. |
| Additional Text | Credit Suisse (Singapore) Limited, Deutsche Bank AG, Singapore Branch, DBS Bank Ltd. and Nomura Singapore Limited assume no responsibility for the contents of this Announcement. |
| Event Dates | |
| Meeting Date and Time | 27/04/2018 09:00:00 |
| Response Deadline Date | 24/04/2018 09:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | SGX Auditorium, Level 2, SGX Centre 1, 2 Shenton Way, Singapore 068804 |
Download Notice Of AGM (Size: 99,416 bytes) here.
Download Resolutions Passed (Size: 28,236 bytes) here.