REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RAMBA ENERGY LIMITED
Security: RAMBA ENERGY LIMITED - SG1P35918371 - R14

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Mar-2019 20:58:25
Status: Replacement
Announcement Reference: SG190218XMET9AT1
Submitted By (Co./ Ind. Name): Aditya Wisnuwardana Seky Soeryadjaya
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 13/03/2019 15:00:00
Response Deadline Date: 10/03/2019 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Emerald Suite, Orchid Country Club, 1 Orchid Club Road, Singapore 769162.

Attachments

REL - Notice of EGM.pdf

REL - Circular to Shareholders on the proposed change of company name.pdf

Ramba_Results of EGM.pdf

Total size =167K

Related Announcements

Related Announcements: 18/02/2019 19:49:26