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Notice Of Extraordinary General Meeting
BackApr 07, 2017
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 7, 2017 19:41 |
| Status | New |
| Announcement Reference | SG170407XMET1RJW |
| Submitted By (Co./ Ind. Name) | LEAW WEI SIANG |
| Designation | COMPANY SECRETARY |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 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. |
| Disclaimer | The Sponsor has not 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. |
| Additional Text | 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 | Please see attached Notice of Extraordinary General Meeting dated 10 April 2017. |
| Event Dates | |
| Meeting Date and Time | 25/04/2017 11:00:00 |
| Response Deadline Date | 23/04/2017 11:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | 55 Market Street #03-01, Raffles Place, Singapore 048941 |
Attachments
- Notice Of EGM (Size: 53,767 bytes)
- Circular (Size: 178,093 bytes)
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