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