Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHC CAPITAL ASIA LIMITED
Security
SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Jul-2014 07:43:15
Status
New
Announcement Reference
SG140710XMET1H47
Submitted By (Co./ Ind. Name)
Claire Choy Sock Yu
Designation
Group Financial Controller/Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.

Event Dates

Meeting Date and Time
25/07/2014 14:30:00
Response Deadline Date
23/07/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGOODWOOD PARK HOTEL, TUDOR BALLROOM, 22 SCOTTS ROAD, SINGAPORE 228221.

Attachments

NoticeOfEGMandDespatchOfCircular_10Jul2014.pdf
NoticeOfEGM_10July2014.pdf
Circular_10July2014.pdf
Total size =513K

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