REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
COMBINE WILL INTL HLDGS LTD
Security
COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Apr-2018 23:48:56
Status
Replacement
Announcement Reference
SG180409XMETVES6
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Circular to Shareholders in relation to the proposed disposal of 100% of the Registered Share Capital of Dongguan Lian Zhi Business Management Co. Ltd. and Dongguan Zhong Xin Business Management Co. Ltd.

The Notice of Extraordinary General Meeting is contained in the Circular.
Additional TextPlease see attached the polling results of the voting conducted at the Extraordinary General Meeting held on 24 April 2018.

Event Dates

Meeting Date and Time
24/04/2018 11:30:00
Response Deadline Date
22/04/2018 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 27 Ocean Financial Centre
10 Collyer Quay
Singapore 048315

Attachments

Combine Will_Proposed Disposal_Circular_2018_Final.pdf
CWIHL_Announcement on passing of resolutions at AGM and EGM held on 24 April 2018.pdf
Total size =548K

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09/04/2018 23:58:47