REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCER GLOBAL LIMITED
Security
ADVANCER GLOBAL LIMITED - SG1CJ7000006 - 43Q

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Aug-2018 18:06:23
Status
Replacement
Announcement Reference
SG180807XMET13H8
Submitted By (Co./ Ind. Name)
CHIN MEI YANG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextPlease refer to the attached results of Resolutions Passed at the Extraordinary General Meeting
held on 23 August 2018.

Event Dates

Meeting Date and Time
23/08/2018 10:00:00
Response Deadline Date
20/08/2018 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNo. 2 Clementi Loop, Level 3, Logis Hub @ Clementi, Singapore 129809

Attachments

AGL - Notice of EGM.pdf
AGL - Circular to Shareholders - EGM.pdf
EGM results.pdf
Total size =470K

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07/08/2018 18:49:18