REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
DECLOUT LIMITED
Security
DECLOUT LIMITED - SG2F27986197 - 5UZ
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Dec-2016 18:38:35
Status
Replacement
Announcement Reference
SG161122XMETA08F
Submitted By (Co./ Ind. Name)
Wong Kok Khun
Designation
Chairman and Group Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments for:
(1) Notice of EGM
(2) Announcement of despatch of shareholders' circular
(3) Shareholders' circular
Event Dates
Meeting Date and Time
07/12/2016 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention & Exhibition
Centre Level 3, Nicoll 2, 1 Raffles Boulevard, Suntec City, Singapore 039593.
Attachments
EGM Notice 22 November 2016.pdf
DeClout Equal Access Offer Circular Despatch Announcement.pdf
DeClout Limited Circular dated 22 November 2016.pdf
Declout - EGM - Result annt v2.pdf
Total size =353K
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22/11/2016 01:00:21