REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW SILKROUTES GROUP LIMITED
Security: NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Jul-2017 17:34:41
Status: Replacement
Announcement Reference: SG170704XMETTFZA
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 21/07/2017 10:00:00
Response Deadline Date: 19/07/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, 131 Rifle Range Road, Singapore 588406, Seletar Room

Attachments

Notice of EGM - 21 July 2017.pdf

Announcement - Results of EGM.final.pdf

Total size =255K

Related Announcements

Related Announcements: 04/07/2017 17:46:05