Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EPICENTRE HOLDINGS LIMITED
Security: EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Jan-2017 17:51:42
Status: New
Announcement Reference: SG170110XMETQDLR
Submitted By (Co./ Ind. Name): Lim Tiong Hian
Designation: Executive Chairman and Acting Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Notice of Extraordinary General Meeting and relevant Circular.

Event Dates

Meeting Date and Time: 26/01/2017 09:00:00
Response Deadline Date: 24/01/2017 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	39 Ubi Road 1, #08-01 World Publications Building, Singapore 408695

Attachments

EHL_Notice of EGM 110117.pdf

EHL_Circular 110117.pdf

Total size =263K

Related Announcements

Related Announcements: 26/01/2017 17:22:10