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Notice Of Extraordinary General Meeting
BackApr 04, 2017
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 4, 2017 7:20 |
| Status | New |
| Announcement Reference | SG170404XMETWRVV |
| Submitted By (Co./ Ind. Name) | Lynn Wan Tiew Leng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2016 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached: 1) Notice of Extraordinary General Meeting; and 2) Circular to Shareholders dated 4 April 2017 |
| Event Dates | |
| Meeting Date and Time | 20/04/2017 14:30:00 |
| Response Deadline Date | 18/04/2017 14:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Suntec Singapore International Convention & Exhibition Centre, Room No. 303 & 304 (Level 3), 1 Raffles Boulevard, Singapore 039593 |
Attachments
- Notice Of EGM (Size: 42,966 bytes)
- Circular (Size: 653,602 bytes)
