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