AGV

Results Of The Annual General Meeting Held On 18 January 2017

BackJan 18, 2017
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 18, 2017 18:33
Status Replace
Announcement Reference SG161230MEETF3VQ
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached for details.
Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Hong Leong Finance Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). 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 contact person for the Sponsor is Mr. Tang Yeng Yuen, Vice President, Head of Corporate Finance, at 16 Raffles Quay, #40-01A, Hong Leong Building, Singapore 048581, Telephone: (65) 6415-9886.
Event Dates
Meeting Date and Time 18/01/2017 10:00:00
Response Deadline Date 15/01/2017 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue TKP Conference Center 137 Cecil Street, #04-01 Singapore 069537

Attachments

  1. Notice Of AGM (Size: 51,421 bytes)
  2. Results Of AGM (Size: 20,237 bytes)