Replace - Extraordinary/ Special General Meeting :: Voluntary

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Apr 28, 2021 18:40
Status	Replace
Announcement Reference	SG210412XMET6X0I
Submitted By (Co./ Ind. Name)	Ridwan Hamid
Designation	Executive Director and CFO
Financial Year End	31/12/2020
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 EGM dated 13 April 2021 were duly passed at the EGM of the Company held on 28 April 2021.
Additional Text	The Company wishes to inform that the vessel disposal mandate obtained during last EGM on 25 June 2020 has lapsed. The shareholders of the Company have, however adopted a new disposal mandate at the EGM held on 28 April 2021.
Event Dates
Meeting Date and Time	28/04/2021 11:00:00
Response Deadline Date	26/04/2021 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: 321,610 bytes)
2. Attachment 2 (Size: 57,128 bytes)
3. Attachment 3 (Size: 55,890 bytes)
4. Attachment 4 (Size: 358,562 bytes)
5. Attachment 5 (Size: 268,247 bytes)