REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW SILKROUTES GROUP LIMITED
Security: NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Oct-2016 17:55:31
Status: Replacement
Announcement Reference: SG161013MEETU3N0
Submitted By (Co./ Ind. Name): Tay Yan Lih
Designation: Assistant Finance Manager
Financial Year End: 30/06/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 31/10/2016 10:00:00
Response Deadline Date: 29/10/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, 131 Rifle Range Road, Singapore 588406, Seletar Room

Attachments

NSG Letter to Shareholders.pdf

Notice of AGM FY2016.pdf

Announcement - AGM results 2016.final.pdf

Total size =657K

Related Announcements

Related Announcements: 18/10/2016 10:45:33
13/10/2016 18:52:30