REPL::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: 26-Jan-2017 17:22:10
Status: Replacement
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 refer to the attachment.

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

Epicentre Annc - Results of EGM 260117.pdf

Total size =116K

Related Announcements

Related Announcements: 10/01/2017 17:51:42