REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PENGUIN INTERNATIONAL LIMITED
Security: PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2017 17:20:29
Status: Replacement
Announcement Reference: SG170412MEETJQI5
Submitted By (Co./ Ind. Name): Michelle Fiona Heng
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.
Additional Text	Please refer to the attached Announcement on Resolutions passed at the 2017 AGM and Presentation Slides at AGM.

Event Dates

Meeting Date and Time: 27/04/2017 11:00:00
Response Deadline Date: 24/04/2017 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	18 Tuas Basin Link, Singapore 638784

Attachments

PIL - Notice of AGM.pdf

PIL-Resolutions Passed 2017 AGM_Final.pdf

AGM Presentation_Final.pdf

Total size =3449K

Related Announcements

Related Announcements: 12/04/2017 07:47:02