REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AP OIL INTERNATIONAL LIMITED
Security: AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2015 18:31:47
Status: Replacement
Announcement Reference: SG150413XMETGK0X
Submitted By (Co./ Ind. Name): HO CHEE HON
Designation: GROUP DEPUTY CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type	Narrative Text
Additional Text	REFER TO ATTACHED FOR NOTICE AND CIRCULAR OF EGM.
Additional Text	REFER TO ATTACHED RESULT OF EGM.

Event Dates

Meeting Date and Time: 29/04/2015 15:30:00
Response Deadline Date: 27/04/2015 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	18 PIONEER SECTOR 1 JURONG SINGAPORE 628428

Attachments

APOil_EGMnotice.pdf

APOil_Circular.pdf

APOil_ResultofEGM_290415.pdf

Total size =269K

Related Announcements

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