REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AURIC PACIFIC GROUP LIMITED
Security
AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2015 19:06:45
Status
Replacement
Announcement Reference
SG150414MEETZRVQ
Submitted By (Co./ Ind. Name)
Tan T'eng Ta' Benedict
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Twenty-Eighth Annual General Meeting.
Please see attached.
Additional TextPlease see attached results of the Twenty-Eighth Annual General Meeting.

Event Dates

Meeting Date and Time
29/04/2015 10:00:00
Response Deadline Date
27/04/2015 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCapricorn Leo Function Room (Level 1),
Marina Mandarin Singapore,
6 Raffles Boulevard, Marina Square,
Singapore 039594

Attachments

Notice of AGM FY2014.pdf
Results of AGM 2015.pdf
AGM Presentation Slides.pdf
Total size =2037K

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14/04/2015 08:08:05