Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ATTILAN GROUP LIMITED
Security: ATTILAN GROUP LIMITED - SG1P94920060 - 5ET

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Jan-2017 19:35:22
Status: New
Announcement Reference: SG170105XMET2ZSA
Submitted By (Co./ Ind. Name): DATUK JARED LIM CHIH LI
Designation: MANAGING DIRECTOR
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting. Please refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 05/01/2017 16:00:00
Response Deadline Date: 03/01/2017 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hi-5 House of Learning, 10 Hoe Chiang Road, Keppel Towers #01-01/03, Singapore 089315

Attachments

AGL_Notice of EGM_held at 4.00p.m..pdf

AGL_Resolution passed at EGM_05.01.2017_4.00 P.M.pdf

Total size =86K