Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: PSL HOLDINGS LIMITED
Security: PSL HOLDINGS LTD - SG1CC8000000 - BLL

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Apr-2017 20:10:55
Status: New
Announcement Reference: SG170405XMET38W6
Submitted By (Co./ Ind. Name): Gn Jong Yuh Gwendolyn
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS DATED 4 APRIL 2017

Event Dates

Meeting Date and Time: 28/04/2017 16:00:00
Response Deadline Date: 26/04/2017 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	37 Jalan Pemimpin #07-16 Mapex Singapore 577177

Attachments

PSL-EGMNotice.pdf

PSL-Circular.pdf

Total size =740K

Related Announcements

Related Announcements: 28/04/2017 20:36:42