Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
EZION HOLDINGS LIMITED
Security
EZION HOLDINGS LIMITED - SG1W38939029 - 5ME
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Mar-2018 07:27:47
Status
New
Announcement Reference
SG180312XMETOLCG
Submitted By (Co./ Ind. Name)
Paul Goon
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting and Circular dated 12 March 2018.
Event Dates
Meeting Date and Time
28/03/2018 10:00:00
Response Deadline Date
26/03/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Tee Garden, Warren Golf & Country Club
81 Choa Chu Kang Way, Singapore 688263
Attachments
Ezion_EGMNotice_120318.pdf
Ezion_Circular_120318.pdf
Ezion_Summary of Refinancing.pdf
Total size =2966K
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