AGV

Results Of The Annual General Meeting Held On 23 March 2018

BackMar 23, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 23, 2018 18:08
Status Replace
Announcement Reference SG180308MEETGLHF
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Financial Year End 30/09/2017
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the Notice of Annual General Meeting.
Additional Text This announcement has been prepared by Company and its contents have been reviewed by the Company's Sponsor, Hong Leong Finance Limited, for compliance with the relevant rules of 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 who can be contacted at 16 Raffles Quay, #01-05, Hong Leong Building, Singapore 048581, Telephone: (65) 6415 9886.
Event Dates
Meeting Date and Time 23/03/2018 08:30:00
Response Deadline Date 20/03/2018 08:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Raffles Marina Level 2, Bridge Room,10 Tuas West Drive, Singapore 638404

Attachments

  1. Notice Of AGM (Size: 48,831 bytes)
  2. Results Of AGM (Size: 116,109 bytes)