REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NICO STEEL HOLDINGS LIMITED
Security: NICO STEEL HOLDINGS LIMITED - SG1R29924672 - 5GF

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Jun-2019 19:50:21
Status: Replacement
Announcement Reference: SG190603XMETLRMZ
Submitted By (Co./ Ind. Name): Tan Chee Khiong
Designation: Chairman and President

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Extraordinary General Meeting held earlier today.

Event Dates

Meeting Date and Time: 25/06/2019 14:30:00
Response Deadline Date: 23/06/2019 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Napier Room 502, Level 5, RELC International Hotel, 30 Orange Grove Road, Singapore 258352

Attachments

NSH_Notice of EGM_03.06.2019.pdf

NSH_Circular to Shareholders_03.06.2019_Final.pdf

NSH_Results of EGM_25.06.2019.pdf

Total size =1117K

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