Grant Of Extension Of Time To Hold Annual General Meeting ("AGM") By The Accounting And Corporate Regulatory Authority ("ACRA") To Convene The Company's AGM By 31 December 2011
Oct 31, 2011
The Board of Directors of the Company (the "Board") refers to the announcements made on 19 October 2011 and 27 October 2011 that the Company's AGM and Extraordinary General Meeting (the "Meetings") will be rescheduled to a later date.
The Board wishes to announce that the ACRA has by way of its letter on 31 October 2011 approved the Company's application for an extension of time of 2 months under Section 201 of the Companies Act, Cap. 50 to hold its AGM by 31 December 2011.
The Company will make further announcements on the date of the Meetings and the books closure and dividend payment dates, if approved by shareholders where applicable.
By Order of the Board
Lim See Hoe
Executive Chairman & CEO
31 October 2011
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the SGX-ST. Collins Stewart Pte. Limited has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and 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.
The contact person for the Sponsor is Mr Alex Tan, Managing Director, Corporate Finance, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.