REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Security: WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2016 19:49:13
Status: Replacement
Announcement Reference: SG160407XMETXCDD
Submitted By (Co./ Ind. Name): Pearly Oon
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Proposed Adoption of the New Constitution
Additional Text	Resolution passed at the Extraordinary General Meeting

Event Dates

Meeting Date and Time: 29/04/2016 15:00:00
Response Deadline Date: 27/04/2016 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Ballroom, Level 3, Hilton Singapore, 581 Orchard Road, Singapore 238883

Attachments

WPSL_ANN_Notice_of_EGM.pdf

WPSL_ANN_Circular.pdf

WPSL_ANN_Results_of_EGM_2016.pdf

Total size =547K

Related Announcements

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