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Notice Of Extraordinary General Meeting

BackOct 29, 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 29, 2018 17:56
Status New
Announcement Reference SG181029XMET8KA6
Submitted By (Co./ Ind. Name) Christopher Nghia Do
Designation President and Group Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Notice of EGM and Circular to Shareholders in relation to the Proposed Disposal of 95% Shareholding Interest in PT. IEV Gas ("Proposed Transaction"). The approval on the Proposed Transaction will be sought at the Company's EGM to be held on 14 November 2018.
Event Dates
Meeting Date and Time 14/11/2018 10:30:00
Response Deadline Date 12/11/2018 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Falcon Room, Level 3, Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169663

Attachments

  1. Notice Of EGM (Size: 50,003 bytes)
  2. Circular (Size: 110,524 bytes)