REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SLB DEVELOPMENT LTD.
Security
SLB DEVELOPMENT LTD. - SG1ED7000005 - 1J0
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Sep-2019 18:29:01
Status
Replacement
Announcement Reference
SG190910XMETT5Y1
Submitted By (Co./ Ind. Name)
Ong Eng Keong
Designation
Executive Director and CEO
Financial Year End
31/05/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Additional Text
Please see attached (Results Announcement for the Extraordinary General Meeting).
Event Dates
Meeting Date and Time
26/09/2019 11:00:00
Response Deadline Date
23/09/2019 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
29 Harrison Road, Lian Beng Building, Singapore 369648
Attachments
SLB Development Notice of EGM.pdf
SLB Development Ltd._Circular dated 11 September 2019.pdf
Annc Results of AGM and EGM 260919.pdf
Total size =551K
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10/09/2019 18:31:19