Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NIPPECRAFT LIMITED
Security
NIPPECRAFT LIMITED - SG1A83000921 - N32
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Oct-2017 17:11:21
Status
New
Announcement Reference
SG171006XMETPE29
Submitted By (Co./ Ind. Name)
Connie Oi Yan Chan
Designation
Chairlady, Chief Executive Officer and Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments:
1. Notice of Extraordinary General Meeting; and
2. Circular to Shareholders.
Event Dates
Meeting Date and Time
24/10/2017 09:00:00
Response Deadline Date
22/10/2017 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
9 Fan Yoong Road, Singapore 629787
Attachments
Notice of Extarordinary General Meeting.pdf
Circular.pdf
Total size =1094K
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24/10/2017 17:20:06