Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ASIASONS CAPITAL LIMITED
Security
ASIASONS CAPITAL LIMITED - SG1P94920060 - 5ET
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Apr-2015 19:12:28
Status
New
Announcement Reference
SG150406XMET6C97
Submitted By (Co./ Ind. Name)
THUM SOOK FUN
Designation
JOINT COMPANY SECRETARY
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
SPECIAL RESOLUTION NO. 1:
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
SPECIAL RESOLUTION NO. 2
PROPOSED CHANGE OF NAME OF THE COMPANY
Event Dates
Meeting Date and Time
29/04/2015 15:30:00
Response Deadline Date
27/04/2015 15:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
22 CROSS STREET, #03-54/61 SOUTH BRIDGE COURT, CHINA SQUARE CENTRAL, SINGAPORE 048421
Attachments
ACL-EGM_2014.pdf
Total size =162K
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