Date of announcement 2017/11/21
Time of announcement 17:19:43
Date of events 2017/11/21
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2017/11/21
2.Important resolutions:
(1) Approval of the proposal for the adoption and application, mutatis mutandis, of ”KGI Securities Co. Ltd. Procedures Governing the Acquisition and Disposal of Assets”.
(2) Approval of the proposal for the adoption and application, mutatis mutandis, of ”KGI Securities Co. Ltd. Procedures Governing Transactions with Related Parties”.
(3) Approval of the proposal for the adoption and application, mutatis mutandis, of ”KGI Securities Co. Ltd. Procedures Governing the Conduct of a Merger, Demerger, Acquisition or Transfer of Shares”.
3.Any other matters that need to be specified:None
CDF, on behalf of KGI Securities (Singapore) Pte. Ltd., announced the important resolutions adopted at the Shareholder's Meeting
2017-11-21
Announcements