REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MS HOLDINGS LIMITED
Security: MS HOLDINGS LIMITED - SG1AE1000007 - 40U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Aug-2015 18:12:20
Status: Replacement
Announcement Reference: SG150811XMET4X3G
Submitted By (Co./ Ind. Name): Yap Chin Hock
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/04/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 28/08/2015 11:00:00
Response Deadline Date: 26/08/2015 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

NoticeofEGM.pdf

ResultsofAGMandEGM.pdf

Total size =175K

Related Announcements

Related Announcements: 11/08/2015 19:27:37