Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ATTILAN GROUP LIMITED
Security
ATTILAN GROUP LIMITED - SG1P94920060 - 5ET
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Jan-2017 19:34:00
Status
New
Announcement Reference
SG170105XMETKWOD
Submitted By (Co./ Ind. Name)
DATUK JARED LIM CHIH LI
Designation
MANAGING DIRECTOR
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting.
Please refer to the attached Results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
05/01/2017 15:30:00
Response Deadline Date
03/01/2017 15:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Hi-5 House of Learning, 10 Hoe Chiang Road, Keppel Towers
#01-01/03, Singapore 089315
Attachments
AGL_Notice of EGM_held at 3.30 p.m..pdf
AGL_Resolution passed at EGM_05.01.2017_3.30 P.M.pdf
Total size =87K
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