REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CSC HOLDINGS LIMITED
Security: CSC HOLDINGS LTD - SG1F84861094 - C06

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jul-2015 17:09:15
Status: Replacement
Announcement Reference: SG150710XMETQ14I
Submitted By (Co./ Ind. Name): Lee Quang Loong
Designation: Company Secretary
Financial Year End: 31/03/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the :- 1) Notice of Extraordinary General Meeting (EGM); 2) Announcement on despatch of Circular to Shareholders; 3) Circular to Shareholders; and 4) Results of EGM.

Event Dates

Meeting Date and Time: 27/07/2015 11:30:00
Response Deadline Date: 25/07/2015 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	4th Floor, 2 Tanjong Penjuru Crescent, Singapore 608968.

Attachments

Notice of EGM.pdf

CSC_Circular.pdf

Announcement_Despatch Circular.pdf

Results_of_2015_EGM.pdf

Total size =803K

Related Announcements

Related Announcements: 10/07/2015 17:15:40