REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DMX TECHNOLOGIES GROUP LTD
Security: DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 31-Aug-2017 17:29:05
Status: Replacement
Announcement Reference: SG170815XMETPCSQ
Submitted By (Co./ Ind. Name): Iwao Oishi
Designation: Executive Director, Vice Chairman and Acting Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for details.
Additional Text	Please refer to the attached poll result of Special General Meeting held on 31 August 2017.

Event Dates

Meeting Date and Time: 31/08/2017 15:30:00
Response Deadline Date: 29/08/2017 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539

Attachments

DMX - Notice of SGM.pdf

DMX - SGM Circular.pdf

DMX - Notice of Shareholders Dialogue.pdf

DMX_SGM_Poll Result.pdf

Total size =841K

Related Announcements

Related Announcements: 15/08/2017 18:31:05