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 TextSPECIAL 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 Venue22 CROSS STREET, #03-54/61 SOUTH BRIDGE COURT, CHINA SQUARE CENTRAL, SINGAPORE 048421

Attachments

ACL-EGM_2014.pdf
Total size =162K