REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GUOAN INTERNATIONAL LIMITED
Security: GUOAN INTERNATIONAL LIMITED - KYG4211E1098 - G11

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Jun-2018 17:12:53
Status: Replacement
Announcement Reference: SG180524XMETF0ES
Submitted By (Co./ Ind. Name): So Haw, Herman
Designation: Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the poll results of the Extraordinary General Meeting held on 14 June 2018.

Event Dates

Meeting Date and Time: 14/06/2018 11:00:00
Response Deadline Date: 12/06/0018 09:55:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empire Room 1, 1/F, Empire Hotel Hong Kong - Wan Chai, 33 Hennessy Road, Wan Chai, Hong Kong

Attachments

15185_E Project Nineteen Ann_Final_06-14-1535.pdf

Total size =60K

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