Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PINE CAPITAL GROUP LIMITED
Security
PINE CAPITAL GROUP LIMITED - SG1AA8000008 - ADJ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Jul-2018 18:25:55
Status
New
Announcement Reference
SG180711MEETUYXZ
Submitted By (Co./ Ind. Name)
Yap Lian Seng
Designation
Company Secretary
Financial Year End
31/03/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Asian Corporate Advisors Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange").
Additional TextThe Sponsor has not independently verified this announcement, including the correctness of any of the figures used, statements or opinions made.
Additional TextThis announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Liau H.K.
Telephone number: 6221 0271

Event Dates

Meeting Date and Time
27/07/2018 15:00:00
Response Deadline Date
25/07/2018 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue55 Market Street, #03-01, Singapore 048941.

Attachments

Related Announcements

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27/07/2018 18:59:46