REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SBI OFFSHORE LIMITED
Security
SBI OFFSHORE LIMITED - SG1Y97950360 - 5PL
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Oct-2018 20:09:42
Status
Replacement
Announcement Reference
SG180918XMETG3XZ
Submitted By (Co./ Ind. Name)
Mirzan Bin Mahathir
Designation
Executive Non-Independent Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Event Dates
Meeting Date and Time
04/10/2018 14:00:00
Response Deadline Date
02/10/2018 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
TKP Conference Center Raffles Place, 55 Market Street #03-01, Singapore 048941
Attachments
Announcement on Notice of EGM.pdf
Notice of EGM.pdf
Letter to Shareholders.pdf
Announcement on EGM - Directors fee.pdf
Results of EGM held on 4 Oct 18.pdf
Total size =784K
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