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

Related Announcements

Related Announcements: 08/04/2015 17:58:06