Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CSC HOLDINGS LIMITED
Security
CSC HOLDINGS LTD - SG1F84861094 - C06

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Jul-2015 17:15:40
Status
New
Announcement Reference
SG150710XMETQ14I
Submitted By (Co./ Ind. Name)
Lee Quang Loong
Designation
Company Secretary
Financial Year End
31/03/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for the :-

1) Notice of Extraordinary General Meeting;

2) Announcement on despatch of Circular to Shareholders pertaining to the proposed renewal of share buyback mandate and the proposed diversification of the business of the Group to include Property Business; and

3) Circular to Shareholders.

Event Dates

Meeting Date and Time
27/07/2015 11:30:00
Response Deadline Date
25/07/2015 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue4th Floor, 2 Tanjong Penjuru Crescent, Singapore 608968.

Attachments

Notice of EGM.pdf
CSC_Circular.pdf
Announcement_Despatch Circular.pdf
Total size =783K

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27/07/2015 17:09:15