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Interra Resource^0.067+0.006
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News - Detailed News Story

FortressMinerals: Annual General Meeting

26 Jun 2019 19:20

Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 26, 2019 19:20
Status Replace
Announcement Reference SG190610MEETSY2D
Submitted By (Co./ Ind. Name) Dato' Sri Ivan Chee Yew Fei
Designation Executive Director and Chief Executive Officer
Financial Year End 28/02/2019
Event Narrative
Narrative Type Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease refer to the attached results of Annual General Meeting held on 26 June 2019.
Additional TextFortress Minerals Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 27 March 2019. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor in accordance with Rules 226(2)(b) and 753(2) of the SGX-ST Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Jennifer Tan, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).
Event Dates
Meeting Date and Time 26/06/2019 15:00:00
Response Deadline Date 23/06/2019 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue4 Robinson Road #04-01, The House of Eden, Singapore 048543
Attachments: Source: SGXNet
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