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Notice Of Extraordinary General Meeting

BackMar 31, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Mar 31, 2017 17:26
Status New
Announcement Reference SG170331XMETBMQO
Submitted By (Co./ Ind. Name) Chew Kok Liang
Designation Company Secretary
Financial Year End 31/12/2016
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached - Notice of Extraordinary General Meeting and the Circular to shareholders in relation to the proposed adoption of new Constitution of the Company.
Event Dates
Meeting Date and Time 25/04/2017 10:30:00
Response Deadline Date 23/04/2017 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Hotel Re! @ Pearl's Hill, Level 2, Re! Union, 175A Chin Swee Road, Singapore 169879

Attachments

  1. Notice Of EGM (Size: 112,043 bytes)
  2. Circular (Size: 561,908 bytes)