Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LIBRA GROUP LIMITED
Security: LIBRA GROUP LIMITED - SG2D82975475 - 5TR

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Jul-2015 17:36:46
Status: New
Announcement Reference: SG150710XMETDG48
Submitted By (Co./ Ind. Name): Gwendolyn Gn Jong Yuh
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting and Circular to Shareholders dated 13 July 2015

Event Dates

Meeting Date and Time: 05/08/2015 10:00:00
Response Deadline Date: 03/08/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Country Club 1 Orchid Club Road Singapore 769162

Attachments

LGL-EGMNotice.pdf

LGL-Circular.pdf

LGL-SponsorStatement.pdf

Total size =455K

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