REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NH CERAMICS LTD
Security: NH CERAMICS LTD - SG1I61883027 - 5AC

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Jan-2015 18:45:49
Status: Replacement
Announcement Reference: SG141230XMETYBFQ
Submitted By (Co./ Ind. Name): GOH HUA SHUEN CHRISTINE
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 30 December 2014 - Notice of EGM 28 January 2015 - Results of EGM

Event Dates

Meeting Date and Time: 28/01/2015 10:00:00
Response Deadline Date: 26/01/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Guild Hall, The National University of Singapore Society (NUSS), Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241

Attachments

Notice_of_EGM_30.12.14.pdf

Announcement_on_Results_of_EGM_28.1.15.pdf

Total size =75K

Related Announcements

Related Announcements: 30/12/2014 18:28:03