Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
GUOAN INTERNATIONAL LIMITED
Security
GUOAN INTERNATIONAL LIMITED - KYG4211E1098 - G11
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Apr-2020 18:05:29
Status
New
Announcement Reference
SG200424MEETDESZ
Submitted By (Co./ Ind. Name)
Huang Zhen Qian
Designation
Executive Director
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Event Dates
Meeting Date and Time
28/05/2020 11:00:00
Response Deadline Date
26/05/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Falcon Room I, Basement, Gloucester Luk Kwok Hong, Kong, 72 Gloucester Road, Wanchai, Hong Kong
Attachments
GIL Notice of AGM FYE 31 Dec 2019.pdf
GIL Circular FYE 31 Dec 2019.pdf
GIL Proxy form FYE 31 Dec 2019.pdf
GIL Depositor proxy form FYED 31 Dec 2019.pdf
Total size =348K
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28/05/2020 20:21:04