REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NAM CHEONG LIMITED
Security
NAM CHEONG LIMITED - BMG6361R2024 - N4E
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Apr-2019 17:18:58
Status
Replacement
Announcement Reference
SG190405XMETMT98
Submitted By (Co./ Ind. Name)
LEONG SENG LEAT
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Event Dates
Meeting Date and Time
29/04/2019 10:15:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Furama Riverfront, Venus I & II, Level 3, 405 Havelock Road, Singapore 169633
Attachments
NCL_Notice of SGM.pdf
NCL_Adoption of SSB dated 5Apr2019.pdf
NCL_Corrigendum to circular.pdf
NCL Results of SGM_SBB. Final.pdf
Total size =410K
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