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Notice Of Extraordinary General Meeting
BackNov 24, 2016
| Announcement Details | |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 24, 2016 20:34 |
| Status | |
| Announcement Reference | SG161104XMETQ4HB |
| Submitted By (Co./ Ind. Name) | Leaw Wei Siang |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | NOTICE OF EXTRAORDINARY GENERAL MEETING - Please see the attached document. |
| Disclaimer |
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Text | CIRCULAR TO SHAREHOLDERS DATED 25 NOVEMBER 2016 - Please see the attached document. |
| Event Dates | |
| Meeting Date and Time | 12/12/2016 14:00:00 |
| Response Deadline Date | 10/12/2016 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 29 Tai Seng Avenue #07-01 Natural Cool Lifestyle Hub Singapore 534119 |
Attachments
- Notice Of EGM (Size: 53,695 bytes)
- Circular (Size: 3,288,360 bytes)
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