Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AURIC PACIFIC GROUP LIMITED
Security: AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Apr-2015 08:11:09
Status: New
Announcement Reference: SG150414XMETGEHO
Submitted By (Co./ Ind. Name): Tan T'eng Ta' Benedict
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting. Please see attached.

Event Dates

Meeting Date and Time: 29/04/2015 11:00:00
Response Deadline Date: 27/04/2015 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Capricorn Leo Function Room (Level 1), Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

Notice of EGM.pdf

Auric Circular 2015.pdf

Total size =1028K

Related Announcements

Related Announcements: 29/04/2015 18:54:01