REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COURTS ASIA LIMITED
Security: COURTS ASIA LIMITED - SG2F22986069 - RE2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Jul-2015 17:57:36
Status: Replacement
Announcement Reference: SG150715MEETJ9BU
Submitted By (Co./ Ind. Name): Dr Terence Donald O'Connor
Designation: Executive Director cum Group Chief Executive Director
Financial Year End: 31/03/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	All the proposed resolutions tabled at the Annual General Meeting held on 31 July 2015 were duly passed. The poll results is attached.

Event Dates

Meeting Date and Time: 31/07/2015 10:00:00
Response Deadline Date: 29/07/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	50 Tampines North Drive 2, Courts Megastore, Singapore 528766 (Studio Room, Level 4).

Attachments

CAL_Notice_of_AGM.pdf

CAL_Poll_Results_31July2015.pdf

Total size =229K

Related Announcements

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