Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FRASERS CENTREPOINT LIMITED
Security
FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Jan-2015 07:24:13
Status
New
Announcement Reference
SG150109XMETTCXD
Submitted By (Co./ Ind. Name)
Piya Treruangrachada
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
To consider and if thought fit, passing, with or without modifications, the Ordinary Resolution - The Proposed Adoption of the Share Purchase Mandate.
Please see attached Notice of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
30/01/2015 14:30:00
Response Deadline Date
28/01/2015
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Ballrooms II and III
Level 2, InterContinental Singapore
80 Middle Road, Singapore 188966
Attachments
NoticeofAGMEGM.pdf
Total size =52K
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