REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ACTION ASIA LIMITED
Security
ACTION ASIA LIMITED - SG1O98915927 - A59
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2015 17:08:11
Status
Replacement
Announcement Reference
SG150410MEET8O2W
Submitted By (Co./ Ind. Name)
Juliana Loh Joo Hui
Designation
Company Secretary
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Please refer to the attached results of AGM held on 28 April 2015.
Event Dates
Meeting Date and Time
28/04/2015 10:30:00
Response Deadline Date
26/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Imperial Ballroom, Level 35, Orchard Wing, Mandarin Orchard Singapore, 333 Orchard Road,
Singapore 238867
Attachments
AGM_Notice.pdf
Resolutions_Passed_at_AGM.pdf
Total size =48K
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10/04/2015 17:30:28