Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TLV HOLDINGS LIMITED
Security
TLV HOLDINGS LIMITED - SG1BI4000003 - 42L

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Feb-2016 08:19:34
Status
New
Announcement Reference
SG160223XMETS16O
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment relating to the Notice of Extraordinary General Meeting.
Additional TextTLV Holdings Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 17 September 2015. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor" or "PPCF").
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Event Dates

Meeting Date and Time
09/03/2016 10:00:00
Response Deadline Date
07/03/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3 Kaki Bukit Place, Eunos Techpark, Singapore 416181

Attachments