Email This Print ThisNews

Results Of The Annual General Meeting Held On 30 April 2018

BackApr 30, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 30, 2018 18:16
Status Replace
Announcement Reference SG180413MEETQ124
Submitted By (Co./ Ind. Name) Pauline Lee
Designation Company Secretary
Financial Year End 31/12/2017
Event Narrative
Narrative Type Narrative Text
Additional Text Notice of Annual General Meeting
Additional Text RHB Securities Singapore Pte. Ltd. (formerly known as DMG & Partners Securities Pte Ltd) (the "Financial Adviser") was the financial adviser to the Company for the acquisition of 66.9998% of the issued and paid-up share capital of PT Golden Energy Mines Tbk ("GEMS").
Additional Text The Financial Adviser has not reviewed this announcement and its contents and assumes no responsibility for the contents of this announcement.
Event Dates
Meeting Date and Time 30/04/2018 15:00:00
Response Deadline Date 27/04/2018 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue NTUC CENTRE, No 1 Marina Boulevard, Level 7, Room 701, One Marina Boulevard, Singapore 018989


  1. Attachment 1 (Size: 118,886 bytes)