Elektromotive Group Limited

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    Resolution Passed At Extraordinary General Meeting

    BackJul 31, 2018
    Announcement Title Extraordinary/ Special General Meeting
    Date & Time of Broadcast Jul 31, 2018 17:43
    Status Replace
    Announcement Reference SG180713XMETLN0T
    Submitted By (Co./ Ind. Name) Chan Poh Kuan
    Designation Company Secretary
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please see attached.
    Event Dates
    Meeting Date and Time 31/07/2018 11:00:00
    Response Deadline Date 29/07/2018 11:00:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue The National University of Singapore Society (NUSS), Suntec City Guild House, 3 Temasek Boulevard, #02-401/402, Suntec Tower 5, Singapore 038983

    Attachments

    1. Sponsor's Statement (Size: 53,742 bytes)
    2. Notice Of EGM (Size: 27,315 bytes)
    3. Circular (Size: 86,282 bytes)
    4. Resolution Passed (Size: 62,657 bytes)