REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AURIC PACIFIC GROUP LIMITED
Security
AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2016 19:09:56
Status
Replacement
Announcement Reference
SG160407MEETKW5Z
Submitted By (Co./ Ind. Name)
Tan T'eng Ta' Benedict
Designation
Company Secretary
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice of Twenty-Ninth Annual General Meeting.
Additional TextPlease see attached results of Twenty-Ninth Annual General Meeting.

Event Dates

Meeting Date and Time
29/04/2016 10:00:00
Response Deadline Date
27/04/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTaurus Leo Ballroom (Level 1), Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

APGL_Notice_of_AGM_070416.pdf
Results of AGM 290416.pdf
AGM Presentation_FY2015_290416.pdf
Total size =2501K

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