REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
Security
AVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
02-Aug-2019 17:57:50
Status
Replacement
Announcement Reference
SG190717XMETQBE9
Submitted By (Co./ Ind. Name)
Dr Diao Weicheng
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the results of the Extraordinary General Meeting held on 2 August 2019.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Ng Joo Khin:
Telephone number: (65) 6389 3000
Email address: jookhin.ng@morganlewis.com

Event Dates

Meeting Date and Time
02/08/2019 10:30:00
Response Deadline Date
31/07/2019 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePhoenix 1 Grand Ballroom, Level 6, Novotel Singapore Clarke Quay, 177A River Valley Road, Singapore 179031

Attachments

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17/07/2019 19:25:41