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

Related Announcements

Related Announcements: 27/04/2018 17:06:39