REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIGTREE HOLDINGS LIMITED
Security: FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2019 17:38:32
Status: Replacement
Announcement Reference: SG190409MEETQKA6
Submitted By (Co./ Ind. Name): Siaw Ken Ket @ Danny Siaw
Designation: Executive Chairman and Managing Director
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.
Additional Text	Please refer to the attachment - Resolutions passed at Annual General Meeting

Event Dates

Meeting Date and Time: 25/04/2019 10:00:00
Response Deadline Date: 23/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Jalan Kilang Barat, #03-01, Central Link, Singapore 159351

Attachments

FHL_Notice.of.AGM.10Apr2019.pdf

FHL_Resolutions.passed.at.AGM.held.on.25Apr2019.pdf

Total size =459K

Related Announcements

Related Announcements: 09/04/2019 17:25:55