REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RENEWABLE ENERGY ASIA GRP LTD
Security
RENEWABLE ENERGY ASIA GRP LTD - BMG7499U1099 - 5DW

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Aug-2014 17:16:59
Status
Replacement
Announcement Reference
SG140731MEETJQU7
Submitted By (Co./ Ind. Name)
Soh Yeow Hwa
Designation
Company Secretary
Financial Year End
31/03/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextGrant of Extension of Time to hold Annual General Meeting for financial year ended 31 March 2014
Additional TextNotice of Annual General Meeting - please refer to the attachment
Additional TextResults of Annual General Meeting - please refer to the attachment

Event Dates

Meeting Date and Time
29/08/2014 10:00:00
Response Deadline Date
27/08/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoyal Room 1 (Level 3), Hotel Royal, 36 Newton Road, Singapore 307964

Attachments

REAG_Notice_of_AGM.pdf
REAG_SGX_Approval_of_AGM_Extension_310714.pdf
REAG_Results_of_AGM_290814.pdf
Total size =111K

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