Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Security
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Jun-2017 19:02:09
Status
New
Announcement Reference
SG170614XMET5P2U
Submitted By (Co./ Ind. Name)
Wan Jinn Woei
Designation
Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting and Circular dated 15 June 2017.
Additional TextThe Circular will be despatched to the shareholders of the Company on 15 June 2017.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's continuing sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThe Company's Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Bernard Lui
Telephone number: (65) 6389 3000
Email address: bernard.lui@morganlewis.com

Event Dates

Meeting Date and Time
30/06/2017 10:00:00
Response Deadline Date
27/06/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSingapore Polytechnic Graduates' Guild
Poolside Events Room, Level 1
1010 Dover Road
Singapore 139658

Attachments

Related Announcements

Related Announcements

30/06/2017 17:10:57