REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LOGISTICS HOLDINGS LIMITED
Security: LOGISTICS HOLDINGS LIMITED - SG2F47989262 - 5VI

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 11-Aug-2017 18:26:21
Status: Replacement
Announcement Reference: SG170719XMETJJRO
Submitted By (Co./ Ind. Name): ONG WEI JIN
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 11/08/2017 15:00:00
Response Deadline Date: 09/08/2017 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	24 Kranji Road, Singapore 739465

Attachments

Logistics - Circular dated 19 July 2017.pdf

Logistics - EGM Notice dated 19 July 2017.pdf

Logistics_Announcement_ Release of 11 Aug 17 EGM results.pdf

Total size =334K

Related Announcements

Related Announcements: 19/07/2017 18:39:50