Results Of Extraordinary General Meeting Held On 26 December 2017

BackDec 26, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 26, 2017 21:31
Status Replace
Announcement Reference SG171211XMET92I4
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached
Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional Text The Sponsor has not independently verified the contents of this announcement.
Additional Text This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional Text

The details of the contact person for the Sponsor is:

Name: Mr. Nathaniel C.V. (Registered Professional, RHT Capital Pte. Ltd.)

Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619

Tel: 6381 6757

Event Dates
Meeting Date and Time 26/12/2017 09:30:00
Response Deadline Date 23/12/2017 09:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue 55 Market Street, #03-01, Singapore 048941


  1. Notice Of EGM (Size: 77,335 bytes)
  2. Circular (Size: 1,676,306 bytes)
  3. Results Of EGM (Size: 491,989 bytes)
  4. Presentation (Size: 2,733,492 bytes)