REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SK JEWELLERY GROUP LIMITED
Security: SK JEWELLERY GROUP LIMITED - SG1BG2000009 - 42G

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2019 18:18:01
Status: Replacement
Announcement Reference: SG190411MEETNNLH
Submitted By (Co./ Ind. Name): Lim Yong Sheng
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of AGM Result of AGM.

Event Dates

Meeting Date and Time: 29/04/2019 10:00:00
Response Deadline Date: 27/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	7 Changi Business Park Vista, #01-01, Singapore 486042

Attachments

SKG_Notice of AGM_Y2018.pdf

Announcement on SK Jewellery Group AGM Results 29 April 2019.pdf

Total size =348K

Related Announcements

Related Announcements: 11/04/2019 17:56:30