REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: XINREN ALUMINUM HOLDINGS LIMITED
Security: XINREN ALUMINUM HOLDINGS LTD - SG2C35963611 - MN5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2015 17:46:07
Status: Replacement
Announcement Reference: SG150413MEET7ZM4
Submitted By (Co./ Ind. Name): Lim Joo Seng
Designation: Chief Financial Officer
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Annual General Meeting held on 29 April 2015.

Event Dates

Meeting Date and Time: 29/04/2015 10:00:00
Response Deadline Date: 27/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Governor Room, St. Regis Singapore, 29 Tanglin Road, Singapore 247911

Attachments

AGM results held on 29 April 2015.pdf

Total size =276K

Related Announcements

Related Announcements: 13/04/2015 17:11:02