REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED
Security
ASIA-PACIFIC STRATEGIC INV LTD - SG2B89959318 - 5RA
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Dec-2017 17:42:47
Status
Replacement
Announcement Reference
SG171121XMETFT6K
Submitted By (Co./ Ind. Name)
Dato' Dr Choo Yeow Ming
Designation
Chairman and Chief Executive Officer
Financial Year End
30/06/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting and the Circular dated 21 November 2017
Additional Text
Please refer to the attached Results of the Extraordinary General Meeting held on 6 December 2017.
Event Dates
Meeting Date and Time
06/12/2017 11:00:00
Response Deadline Date
04/12/2017 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Guild Room, The National University of Singapore Society (NUSS), Suntec City Guild House, 3 Temasek Boulevard, #02-401/402, Suntec Tower 5, Singapore 038983
Attachments
APSIL_ Notice of EGM dated 21 November 2017.pdf
APSIL_ Circular dated 21 November 2017.pdf
APSIL - EGM Results - SCS.pdf
Total size =960K
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21/11/2017 17:46:59