Replace - Extraordinary/ Special General Meeting :: Voluntary

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Jun 25, 2020 17:36
Status	Replace
Announcement Reference	SG200609XMET3JH6
Submitted By (Co./ Ind. Name)	Hermawan Fridiana Herman
Designation	Executive Director, Finance
Financial Year End	31/12/2019
Event Narrative
Narrative Type	Narrative Text
Additional Text	The Company wishes to announce that all resolutions relating to matters set out in the Notice of Deferred EGM dated 9 June 2020 were duly passed at the EGM of the Company held on 25 June 2020
Additional Text	The Company wishes to inform that the vessel disposal mandate obtained during last EGM on 29 April 2019 has lapsed. The shareholders of the Company have, however adopted a new disposal mandate at the EGM held on 25 June 2020. The results of the EGM are attached for information.
Event Dates
Meeting Date and Time	25/06/2020 10:30:00
Response Deadline Date	23/06/2020 00:00:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	Meeting will be convened and held by way of electronic means.

Attachments

1. Attachment 1 (Size: 441,219 bytes)
2. Attachment 2 (Size: 720,883 bytes)
3. Attachment 3 (Size: 200,010 bytes)