REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MS HOLDINGS LIMITED
Security: MS HOLDINGS LIMITED - SG1AE1000007 - 40U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Aug-2017 18:30:16
Status: Replacement
Announcement Reference: SG170810MEETH120
Submitted By (Co./ Ind. Name): Yap Chin Hock
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/04/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.
Additional Text	Please refer to the attached Results of the Annual General Meeting held on 29 August 2017.

Event Dates

Meeting Date and Time: 29/08/2017 15:00:00
Response Deadline Date: 27/08/2017 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

MSH_Notice of AGM.pdf

Results of AGM.pdf

Total size =217K

Related Announcements

Related Announcements: 10/08/2017 18:03:55