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Notice Of Extraordinary General Meeting

BackApr 06, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 6, 2017 19:25
Status New
Announcement Reference SG170406XMETH1MY
Submitted By (Co./ Ind. Name) Amir J, Zolty
Designation Company Secretary
Financial Year End 31/12/2016
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached a Notice of Extraordinary General Meeting and a Circular related to such meeting.
Event Dates
Meeting Date and Time 25/04/2017 16:00:00
Response Deadline Date 24/04/2017 16:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Maxwell Chambers, 32 Maxwell Road 03 01, Singapore 069115

Attachments

  1. Notice Of EGM (Size: 502,705 bytes)
  2. Circular (Size: 349,751 bytes)