REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SELECT GROUP LIMITED
Security: SELECT GROUP LIMITED - SG1Q53922437 - 5FQ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2015 17:09:45
Status: Replacement
Announcement Reference: SG150413MEETD7IL
Submitted By (Co./ Ind. Name): Kwok Chi Biu
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment for details.
Additional Text	Please refer to attachment for Results of Annual General Meeting held on 28 April 2015.

Event Dates

Meeting Date and Time: 28/04/2015 09:30:00
Response Deadline Date: 26/04/2015 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Wilkie Road #03-01 Wilkie Edge Singapore 228095

Attachments

SGL_NoticeAGM_130415_Final.pdf

SGL_resolutionspassedAGM_280415.pdf

Total size =2371K

Related Announcements

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