CAP Allianz

Results Of Extraordinary General Meeting

BackOct 27, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 27, 2017 19:40
Status Replace
Announcement Reference SG171011XMETM825
Submitted By (Co./ Ind. Name) Jeffrey Pang
Designation Director
Event Narrative
Narrative Type Narrative Text
Additional Text

1) Notice of Extraordinary General Meeting

2) Circular to shareholders

Additional Text Please see attached results of the Extraordinary General Meeting
Event Dates
Meeting Date and Time 27/10/2017 10:30:00
Response Deadline Date 25/10/2017 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue TKP Conference Center, 55 Market Street #03-01, Singapore 048941

Attachments

  1. Notice Of EGM (Size: 152,080 bytes)
  2. Circular (Size: 465,867 bytes)
  3. Results Of EGM (Size: 70,473 bytes)
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