CAP Allianz

Results Of Extraordinary General Meeting

BackOct 27, 2017
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 27, 2017 19:42
Status Replace
Announcement Reference SG171004XMETFB6R
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 the results of Extraordinary General Meeting
Event Dates
Meeting Date and Time 27/10/2017 11:00:00
Response Deadline Date 25/10/2017 11:00:00
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: 134,190 bytes)
  2. Circular (Size: 337,517 bytes)
  3. Results Of EGM (Size: 82,761 bytes)
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