Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
POLARIS LTD.
Security
POLARIS LTD. - SG1L96897898 - 5BI
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Apr-2018 21:03:12
Status
New
Announcement Reference
SG180404MEETFQUK
Submitted By (Co./ Ind. Name)
Soennerstedt Carl Johan Pontus
Designation
Executive Director & CEO
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Notice of Annual General Meeting
Additional Text
The Board wishes to clarify that header of the attached Appendix should be read as APPENDIX DATED 5 APRIL 2018 instead of APPENDIX TO THE ANNUAL REPORT DATED 27 April 2018 as shown in the printed version.
Event Dates
Meeting Date and Time
27/04/2018 14:00:00
Response Deadline Date
25/04/2018 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Orchid Country Club, Emerald Suite, 1 Orchid Club Road, Singapore 769162
Attachments
Notice of AGM 01 AR 2017 POL.PDF
Polaris Circular 2017_4April2018.pdf
Total size =1467K
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27/04/2018 17:06:39