Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SILKROAD NICKEL LTD.
Security
SILKROAD NICKEL LTD. - SGXE31916740 - STP
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-May-2019 01:00:53
Status
New
Announcement Reference
SG190501MEET0Q8F
Submitted By (Co./ Ind. Name)
Lau Yan Wai
Designation
Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments.
(1) Notice of the Thirteenth Annual General Meeting
(2) Results of the Annual General Meeting held on 30th April 2019
Event Dates
Meeting Date and Time
30/04/2019 14:00:00
Response Deadline Date
27/04/2019 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Raffles Marina, 10 Tuas West Drive, Singapore 638404
Attachments
Silkroad Nickel-Notice of AGM.pdf
Silkroad Announcement of Results of AGM FY2018.pdf
Total size =257K
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