Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AGV GROUP LIMITED
Security
AGV GROUP LIMITED - SG1DB3000005 - 1A4
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Mar-2020 23:46:52
Status
New
Announcement Reference
SG200323XMETA16L
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents.
Event Dates
Meeting Date and Time
07/04/2020 09:00:00
Response Deadline Date
04/04/2020 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Raffles Marina, Chart Room, Level 2, 10 Tuas West Drive, Singapore 638404
Attachments
Notice of EGM - final.pdf
AGV Group Limited Circular dated 23 March 2020.pdf
Total size =371K
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02/04/2020 18:23:05