Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ALLIANCE MINERAL ASSETS LIMITED
Security
ALLIANCE MINERAL ASSETSLIMITED - AU0000031270 - 40F

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Jun-2019 08:17:20
Status
New
Announcement Reference
SG190611XMETK1MA
Submitted By (Co./ Ind. Name)
Alexei Fedotov
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting
DisclaimerThis announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor ) in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ( SGX-ST ) Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, and E-mail: sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
11/07/2019 10:00:00
Response Deadline Date
09/07/2019 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169663

Attachments