Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SECURITY BANK CORPORATION
Security: SECUR BK US$300M3.95%B200203 - XS1135429261 - 23ZB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Feb-2015 18:33:51
Status: New
Announcement Reference: SG150225MEETH49X
Submitted By (Co./ Ind. Name): JOSELITO E. MAPE
Designation: CHIEF FINANCIAL OFFICER
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	BOARD APPROVAL ON HOLDING OF ANNUAL STOCKHOLDERS' MEETING, AGENDA AND NOMINATION OF DIRECTORS FOR RE-ELECTION PLEASE REFER TO ATTACHED.

Event Dates

Meeting Date and Time: 28/04/2015 09:00:00
Record Date and Time: 20/03/2015 09:00:00
Ex Date: 18/03/2015
Response Deadline Date: 20/04/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	JONATHAN Y. DY HALL, 21ST FLOOR SECURITY BANK CENTRE 6776 AYALA AVENUE, MAKATI CITY, 0719

Attachments

SGX_SECB 02.24.2015.pdf

Total size =33K