REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHC CAPITAL ASIA LIMITED
Security
SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Dec-2017 19:01:41
Status
Replacement
Announcement Reference
SG171120XMET7RXI
Submitted By (Co./ Ind. Name)
Teo Yiam Beng Steven
Designation
Interim Chief Financial Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B:Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail:sponsorship@ppcf.com.sg).
Additional TextPlease see attached results of the poll on the resolution put to vote at the EGM.

Event Dates

Meeting Date and Time
18/12/2017 14:30:00
Response Deadline Date
16/12/2017 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchard Hotel Singapore, 442 Orchard Road, Level 3, Orchard Ballroom 3, Singapore 238879.

Attachments

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20/11/2017 20:22:12