REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EPICENTRE HOLDINGS LIMITED
Security: EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Oct-2018 17:11:22
Status: Replacement
Announcement Reference: SG181016MEETOBPP
Submitted By (Co./ Ind. Name): Lim Tiong Hian
Designation: Executive Chairman and Acting Chief Executive Officer
Financial Year End: 30/06/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 31/10/2018 09:30:00
Response Deadline Date: 29/10/2018 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 Benoi Road, #03-02 EMS Building, Boardroom, Singapore 629906

Attachments

Epicentre Annc_Results of AGM.pdf

Epicentre Annc_Responses to Queries from SIAS.pdf

Total size =268K

Related Announcements

Related Announcements: 16/10/2018 17:11:49