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ThaiBev0.930+0.040
YZJ Shipbldg SGD0.965-0.005
Spackman0.014-0.001
ESR-REIT0.520+0.010
Synagie0.169+0.009
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Nasdaq 7,948.6 -54.2
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Nikkei 225 20,618.6 -58.6
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Shanghai A 3,017.4 +0.3
Shanghai B 264.8 +0.2
PSE Comp 0.0
KOSPI 1,964.7 +4.4

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News - Detailed News Story

Sinarmas Land: Annual General Meeting

03 Apr 2019 07:30

Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 3, 2019 7:30
Status New
Announcement Reference SG190403MEETTWFK
Submitted By (Co./ Ind. Name) Kimberley Lye Chor Mei
Designation Company Secretary
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional TextMeeting Agenda: (1) Adoption of Audited Financial Statements for the year ended 31 December 2018 ("FY2018") together with the Directors' Statement and Auditors' Report (2) Declaration of First and Final Dividend for FY2018
Additional Text(3) Approval of Directors' Fees for FY2018 (4) Re-appointment of Mr. Willy Shee Ping Yah @ Shee Ping Yan
Additional Text(5) Re-appointment of Mr. Lew Syn Pau (6) Re-appointment of Mr. Kunihiko Naito
Additional Text(7) Re-appointment of Mr. Franky Oesman Widjaja (8) Re-appointment of Auditors
Additional Text(9) Renewal of the Share Issue Mandate (10) Renewal of the Share Purchase Mandate
Additional Text(11) Renewal of the Interested Person Transactions Mandate Please see attached Notice of Annual General Meeting dated 3 April 2019 for further details.
Event Dates
Meeting Date and Time 24/04/2019 11:00:00
Response Deadline Date 21/04/2019 11:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenuePARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591
Attachments: Source: SGXNet
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