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Resolutions Passed At The Annual General Meeting

BackApr 10, 2015
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 10, 2015 17:11
Submitted By Kwok Hwee Peng
Company Secretary
Stock Name MEGACHEM LIMITED (5DS)
Financial Year End Dec 31, 2014
Event Dates
Meeting Date and Time Apr 10, 2015 10:00
Response Deadline Date Apr 8, 2015
Event Details
Meeting Venue 11 Tuas Link 1, Singapore 638588.
Meeting Agenda Resolutions Passed at the Annual General Meeting. Please see attached.

Attachments

  1. Notice Of AGM (Size: 64,630 bytes)
  2. Resolutions Passed (Size: 26,728 bytes)