REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED
Security
ASIA-PACIFIC STRATEGIC INV LTD - SG2B89959318 - 5RA

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Jun-2018 18:37:26
Status
Replacement
Announcement Reference
SG180528XMETXIKG
Submitted By (Co./ Ind. Name)
Dato' Dr Choo Yeow Ming
Designation
Chairman and Chief Executive Officer
Financial Year End
30/06/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Extraordinary General Meeting and the Circular to Shareholders both dated 28 May 2018
Additional TextPlease refer to the Supplemental Notice of Extraordinary General Meeting dated 5 June 2018 on matter concerning the change from renounceable to non-renounceable rights cum warrants issue.
Additional TextThis supplemental notice has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThe Sponsor has not independently verified the contents of this supplemental notice.
Additional TextThis supplemental notice has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this supplemental notice including the correctness of any statements or opinions made or reports contained in this supplemental notice.
Additional TextThe contact person for the Sponsor is Mr Ng Joo Khin. Telephone number: 6389 3000. Email: jookhin.ng@morganlewis.com
Additional TextPlease refer to the attached for the Results of the Extraordinary General Meeting held on 21 June 2018.

Event Dates

Meeting Date and Time
21/06/2018 11:00:00
Response Deadline Date
19/06/2018 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAntica 1, Level 2, Orchard Parade Hotel, 1 Tanglin Road, Singapore 247905

Attachments

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