REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AGV GROUP LIMITED
Security
AGV GROUP LIMITED - SG1DB3000005 - 1A4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Jan-2017 10:07:16
Status
Replacement
Announcement Reference
SG161230MEETF3VQ
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for details.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, Hong Leong Finance Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Tang Yeng Yuen, Vice President, Head of Corporate Finance, at 16 Raffles Quay, #40-01A, Hong Leong Building, Singapore 048581, Telephone: (65) 6415-9886.

Event Dates

Meeting Date and Time
18/01/2017 10:00:00
Response Deadline Date
15/01/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTKP Conference Center 137 Cecil Street, #04-01 Singapore 069537

Attachments

Related Announcements