Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NET PACIFIC FINANCIAL HOLDINGS LIMITED
Security: NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Apr-2017 17:40:19
Status: New
Announcement Reference: SG170404XMETA7FJ
Submitted By (Co./ Ind. Name): Gn Jong Yuh Gwendolyn
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS DATED 5 APRIL 2017

Event Dates

Meeting Date and Time: 27/04/2017 11:30:00
Response Deadline Date: 25/04/2017 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Robinson Road #18-00 AIA Tower Singapore 048542

Attachments

NetPacific-EGMNotice.pdf

NetPacific-Circular.pdf

NPFHL-SponsorStatement.pdf

Total size =689K

Related Announcements

Related Announcements: 27/04/2017 18:09:12