Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AA GROUP HOLDINGS LTD.
Security: AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Nov-2018 18:40:09
Status: New
Announcement Reference: SG181105XMET2XZK
Submitted By (Co./ Ind. Name): Lai Choong Hon
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the Notice of Extraordinary General Meeting and the Circular

Event Dates

Meeting Date and Time: 21/11/2018 09:30:00
Response Deadline Date: 19/11/2018 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 Benoi Road, #03-02, EMS Building, Boardroom, Singapore 629906

Attachments

AA Group_Notice of EGM_051118.pdf

AA Group_Circular of EGM_051118.pdf

Total size =583K

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