REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EPICENTRE HOLDINGS LIMITED
Security: EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Oct-2016 17:36:34
Status: Replacement
Announcement Reference: SG161011MEETXZ25
Submitted By (Co./ Ind. Name): Lim Tiong Hian
Designation: Executive Chairman and Acting Chief Executive Officer
Financial Year End: 30/06/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 27/10/2016 09:00:00
Response Deadline Date: 25/10/2016 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	39 Ubi Road 1, World Publications Building, #08-01, Singapore 408695

Attachments

EHL-Announcement - Notice of AGM FYE 30 June 2016.pdf

EHL - Annc - Results of AGM 271016.pdf

Total size =249K

Related Announcements

Related Announcements: 11/10/2016 18:19:46