REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIATIC GROUP (HOLDINGS) LIMITED
Security: ASIATIC GROUP (HOLDINGS) LTD - SG1N86910089 - 5CR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jul-2015 17:26:00
Status: Replacement
Announcement Reference: SG150713MEETJWU4
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/03/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of the AGM held on 30 July 2015.

Event Dates

Meeting Date and Time: 30/07/2015 10:00:00
Response Deadline Date: 28/07/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887

Attachments

Asiatic_Notice_of_AGM.pdf

Asiatic_AGM_Results.pdf

Total size =142K

Related Announcements

Related Announcements: 13/07/2015 17:15:19