REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
EZRA HOLDINGS LIMITED
Security
EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Jun-2015 18:55:46
Status
Replacement
Announcement Reference
SG150608XMETBURZ
Submitted By (Co./ Ind. Name)
Yeo Keng Nien
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached the Notice of Extraordinary General Meeting of Ezra Holdings Limited.
Additional Text
Please see attached the Results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
23/06/2015 10:00:00
Response Deadline Date
21/06/2015 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Klapsons, The Boutique Hotel - eighteen. 1 & 2 Level 18, 15 Hoe Chiang Road, Tower Fifteen, Singapore 089316
Attachments
Ezra-Notice of EGM.pdf
Ezra-Circular.PDF
Ezra_Results_of_EGM_20150623.pdf
Total size =760K
Related Announcements
Related Announcements
08/06/2015 07:26:31