| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 26, 2019 19:10 |
| Status | Replace |
| Announcement Reference | SG190410MEETRENJ |
| Submitted By (Co./ Ind. Name) | Adeline Sim |
| Designation | Executive Director and Chief Legal Officer |
| Financial Year End | 31/12/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached. 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 | 26/04/2019 10:00:00 |
| Response Deadline Date | 23/04/2019 10:00:00 |
| 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: 50,780 bytes) here.
Download Proxy Form (Size: 94,423 bytes) here.
Download Resolutions Passed (Size: 126,154 bytes) here.