Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AA GROUP HOLDINGS LTD.
Security: AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 31-Oct-2016 07:19:47
Status: New
Announcement Reference: SG161031XMETPYFY
Submitted By (Co./ Ind. Name): Yau Woon Foong
Designation: Executive Director
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the Notice of the Extraordinary General Meeting and the Circular.

Event Dates

Meeting Date and Time: 15/11/2016 10:30:00
Response Deadline Date: 13/11/2016 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	308 Tanglin Road, Level 2 Phoenix Park, Singapore 247974

Attachments

AA Group - Notice of EGM 311016.pdf

AA Group - Circular 311016.pdf

Total size =271K

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