REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
LOYZ ENERGY LIMITED
Security
LOYZ ENERGY LIMITED - SG1H44875935 - 594

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Jun-2015 21:39:24
Status
Replacement
Announcement Reference
SG150614XMET71RJ
Submitted By (Co./ Ind. Name)
Yap Peck Khim
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional Text1) Notice of Extraordinary General Meeting
2) Circular to shareholders
Additional TextThe attached circular to shareholders dated 14 June 2015 will supersede the circular to shareholders that was attached to the Extraordinary/Special General Meeting announcement released by the Company on 14 June 2015 at 08:06:36.

Event Dates

Meeting Date and Time
29/06/2015 11:00:00
Response Deadline Date
27/06/2015 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueKlapsons, The Boutique Hotel - Eighteen, 1 & 2 Level 18, 15 Hoe Chiang Road, Tower Fifteen Singapore 089316

Attachments

Related Announcements