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 Text
1) Notice of Extraordinary General Meeting
2) Circular to shareholders
Additional Text
The 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 Venue
Klapsons, The Boutique Hotel - Eighteen, 1 & 2 Level 18, 15 Hoe Chiang Road, Tower Fifteen Singapore 089316
Attachments
Loyz-EGMNotice140615.pdf
Loyz Final Circular 2015.pdf
Total size =496K
Related Announcements
Related Announcements
29/06/2015 19:30:11
26/06/2015 21:53:23
14/06/2015 08:06:36