REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BIOSENSORS INTERNATIONAL GROUP, LTD.
Security
BIOSENSORS INT'L GROUP, LTD. - BMG113251000 - B20
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Apr-2016 17:15:17
Status
Replacement
Announcement Reference
SG160304XMET6WTA
Submitted By (Co./ Ind. Name)
RONALD H. EDE
Designation
CFO/ COMPANY SECRETARY
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of 2016 Special General Meeting.
Additional Text
The Company wishes to announce that all resolutions relating to matters set out in the Notice of 2016 SGM dated 3 March 2016 were duly passed at the SGM of the Company held earlier today, 5 April 2016.
Results of the 2016 SGM are attached for information.
Event Dates
Meeting Date and Time
05/04/2016 10:00:00
Response Deadline Date
03/04/2016 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Genting Ballroom, Genting Hotel Jurong, Level 1, 2 Town Hall Link, Singapore 608516
Attachments
Biosensors_Notice_of_2016SGM_3March2016.pdf
Biosensors_2016SGM_Results_05Apr2016.pdf
Total size =110K
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