REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MERCURIUS CAP INVESTMENT LTD
Security: MERCURIUS CAP INVESTMENT LTD - SG2B96959558 - 5RF

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2018 17:29:21
Status: Replacement
Announcement Reference: SG180411MEETARDK
Submitted By (Co./ Ind. Name): Chang Wei Lu
Designation: Executive Chairman
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting dated 12 April 2018
Additional Text	Please refer to the attachment - Results of Annual General Meeting

Event Dates

Meeting Date and Time: 27/04/2018 09:30:00
Response Deadline Date: 25/04/2018 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Singapore Swimming Club, Fort Room, 45 Tanjong Rhu, Singapore 436899

Attachments

SAM1804018_Mercurius_AGMNotice.pdf

AGM Results Announcement_final.pdf

Total size =66K

Related Announcements

Related Announcements: 11/04/2018 18:31:50