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 TextTo 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 VenueBallrooms II and III
Level 2, InterContinental Singapore
80 Middle Road, Singapore 188966

Attachments

NoticeofAGMEGM.pdf
Total size =52K