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
23-Apr-2015 17:20:22
Status
Replacement
Announcement Reference
SG150407MEETTZZV
Submitted By (Co./ Ind. Name)
Lee Bee Fong
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextPlease refer to the attachment - Resolutions Passed at Annual General Meeting.

Event Dates

Meeting Date and Time
23/04/2015 10:00:00
Response Deadline Date
21/04/2015 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8, Jalan Kilang Barat, #03-01, Central Link Singapore 159351

Attachments

Figtree_Notice.of.AGM.held.on.23Apr2015.pdf
Figtree_Ann.Resolutions.passed.at.AGM_23Apr2015.pdf
Total size =152K

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07/04/2015 17:21:17