REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
AA GROUP HOLDINGS LTD.
Security
AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2015 18:25:59
Status
Replacement
Announcement Reference
SG150408MEET8TF4
Submitted By (Co./ Ind. Name)
HSIEH, KUO-CHUAN@JAIMES HSIEH
Designation
EXECUTIVE CHAIRMAN
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Please refer to the attached results of Annual General Meeting held on 23 April 2015.
Event Dates
Meeting Date and Time
23/04/2015 14:00:00
Response Deadline Date
21/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Peach Garden at Hotel Miramar, No. 401 Havelock Road, Level 3, Singapore 169631.
Attachments
AA-AGM Notice.pdf
AGM Results Announcement.pdf
Total size =146K
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08/04/2015 17:58:06