Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THE TRENDLINES GROUP LTD.
Security
THE TRENDLINES GROUP LTD. - IL0011328858 - 42T

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Mar-2017 07:21:09
Status
New
Announcement Reference
SG170320XMET7KLU
Submitted By (Co./ Ind. Name)
Yosef Ron
Designation
Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1) Sponsor Statement
2) Notice of Special General Meeting
3) Circular to Shareholders in relation to the Approval of the Management by Objectives Plan for the Company's Chief Executive Officers for the financial year ending 31 December 2017

Event Dates

Meeting Date and Time
26/04/2017 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec International Convention & Exhibition Centre
Level 3 Meeting Room 308
1 Raffles Boulevard, Suntec City
Singapore 039593

Attachments

Sponsor_Statement_Trendlines _PPCF_Approved.pdf
Trendlines_Notice_of_SGM_26_04_2017.pdf
Trendlines Circular.PDF
Total size =225K