Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THE TRENDLINES GROUP LTD.
Security
THE TRENDLINES GROUP LTD. - IL0011328858 - 42T

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Mar-2018 17:19:44
Status
New
Announcement Reference
SG180320XMETNLKE
Submitted By (Co./ Ind. Name)
Gabriela Heller
Designation
Joint Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1.Sponsor's statement
2.Notice of Special General Meeting
3.Circular to Shareholders in relation to the Approval of the Management by Objectives Plan for the
Company's Chief Executive Officers for the financial year ending 31 December 2018.

Event Dates

Meeting Date and Time
25/04/2018 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Mandarin Singapore
Libra Gemini, Level 1
6 Raffles Boulevard
Marina Square, Singapore

Attachments

Sponsor statement.pdf
Trendlines-SGM 2018.pdf
Trendlines-CIRCULAR-6 Mar Approved.pdf
Total size =1199K