Annual General Meeting

Notice and Resolution Pass

A repository of past Annual Reports & Sustainability Reports distributed to shareholders. The electronic documents are provided for informational purposes only, and is not intended for trading purposes.

 

Annual General Meeting 2018

26 Apr 2018, 10:00 am
Marina Bay Sands Expo and Convention Centre,
Level 3, Cassia Ballroom 3211
10 Bayfront Avenue, Singapore 018956

Results of Notice of Annual General Meeting
Download Notice of Annual General Meeting

 

Annual General Meeting – 2017

28 Apr 2017, 10:00 am
Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560

Download Notice of Annual General Meeting
Download Results of Annual General Meeting

 

Annual General Meeting – 2016

27 Apr 2016, 10:00 am
Orchard Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560

Download Notice of Annual General Meeting
Download Results of Annual General Meeting

 

Annual General Meeting – 2015

28 Apr 2015, 10:00 am
Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560

Download Notice of Annual General Meeting
Download Results of Annual General Meeting

 

Extraordinary General Meeting – 2014

29 Apr 2014, 11:00 am
Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560

Download Notice of Extraordinary General Meeting
Download Results of Extraordinary General Meeting

 

Annual General Meeting – 2014

Time: 10:00 am
Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560

Download Notice of Annual General Meeting
Download Results of Annual General Meeting

 

Annual General Meeting – 2013

29 Apr 2013, 10:00 am
FTSE ROOM, 9TH FLOOR,
CAPITAL TOWER,
168 ROBINSON ROAD, SINGAPORE 068912

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Download Results of Annual General Meeting

 

Extraordinary General Meeting – 2012

15 Oct 2012, 10:00 am
Level 11, The Finexis Building,
108 Robinson Road, Singapore 068900

Download Notice of Extraordinary General Meeting
Download Results of Extraordinary General Meeting

 

Annual General Meeting – 2012

30 Apr 2012, 10:00 am
Connaught Room, Level 2,
Carlton Hotel Singapore,
76 Bras Basah Road, Singapore 189558

Download Notice of Annual General Meeting
Download Results of Annual General Meeting