Circular To Shareholders In Relation To The Proposed Adoption Of A New Constitution

Announcement Title Change - Amendment to Articles
Date & Time of Broadcast Mar 22, 2019 17:18
Status New
Announcement Sub Title Proposed Adoption of the New Constitution
Announcement Reference SG190322OTHRLJ3E
Submitted By (Co./ Ind. Name) Josephine Toh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the attached circular to shareholders dated 25 March 2019. The Company will be seeking shareholders' approval for the Proposed Adoption of the New Constitution at the Extraordinary General Meeting to be held on 18 April 2019.

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Intraco Limited published this content on 22 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 March 2019 10:19:12 UTC