REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NERA TELECOMMUNICATIONS LTD
Security: NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Apr-2019 18:07:15
Status: Replacement
Announcement Reference: SG190328XMET83KB
Submitted By (Co./ Ind. Name): Chan Wan Mei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Resolution passed at the Extraordinary General Meeting held on 23 April 2019.

Event Dates

Meeting Date and Time: 23/04/2019 11:30:00
Response Deadline Date: 21/04/2019 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, Brani Room, 131 Rifle Range Road, Singapore 588406

Attachments

Nera_Results of EGM.pdf

Total size =44K

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