REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: POLARIS LTD.
Security: POLARIS LTD. - SG1L96897898 - 5BI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2016 17:38:20
Status: Replacement
Announcement Reference: SG160413MEET8OXA
Submitted By (Co./ Ind. Name): Ang Chuan Hui, Peter
Designation: Executive Director & CEO
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 29/04/2016 14:00:00
Response Deadline Date: 27/04/2016 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Town Club Dunearn Ballroom 3 Level 1 1 Plymouth Avenue Singapore 297753

Attachments

Polaris-Announcement-Resolutions-passed-at-AGM-29-04-2016.pdf

Total size =154K

Related Announcements

Related Announcements: 13/04/2016 18:08:18