AGV

Results Of Annual General Meeting Held On 30 January 2020

BackJan 30, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 30, 2020 17:34
Status Replace
Announcement Reference SG200114MEETWZSO
Submitted By (Co./ Ind. Name) Lim Kok Meng
Designation Company Secretary
Financial Year End 30/09/2019
Event Narrative
Narrative Type Narrative Text
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. .
Additional Text It 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.

Please refer to the attachment.
Event Dates
Meeting Date and Time 30/01/2020 08:30:00
Response Deadline Date 27/01/2020 08:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Raffles Marina, Level 2, Chart Room, 10 Tuas West Drive, Singapore 638404

Attachments

  1. Notice Of AGM (Size: 54,604 bytes)
  2. Results Of AGM (Size: 142,128 bytes)