Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ALLIANCE MINERAL ASSETS LIMITED
Security
ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Aug-2016 18:10:52
Status
New
Announcement Reference
SG160823XMETXVX2
Submitted By (Co./ Ind. Name)
Suen Sze Man
Designation
Executive Director
Financial Year End
30/06/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments:
(1) Sponsor Statement;
(2) Notice of EGM (to be advertised in a daily press in Singapore on 24 Aug 2016);
(3) Notice of EGM (extracted from the circular to shareholders);
(4) Proxy Form (for Scripholder) and Instructions; and
(5) Depositor Proxy Form (for Depositors whose shares in the Company are held through CDP)
Event Dates
Meeting Date and Time
15/09/2016 14:00:00
Response Deadline Date
13/09/2016 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
RELC International Hotel Singapore, 30 Orange Grove Road, Tanglin 2, Level 1, Singapore 258352
Attachments
1_SponsorStatement.pdf
2_NoticeofEGM_Advertisement.pdf
3_NoticeofEGM_Circular.pdf
4_ProxyFormforScripholderandInstructions.pdf
5_DepositorProxyForm.pdf
Total size =239K
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15/09/2016 18:13:47