Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EUCON HOLDING LIMITED
Security: EUCON HOLDING LIMITED - SG1Q02920318 - E27

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-May-2017 01:28:05
Status: New
Announcement Reference: SG170503XMETUBI4
Submitted By (Co./ Ind. Name): Ji Zenghe
Designation: Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached Notice of Extraordinary Meeting and Circular to Shareholders dated 3 May 2017.

Event Dates

Meeting Date and Time: 25/05/2017 11:00:00
Response Deadline Date: 23/05/2017 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Mercure Roxy Hotel, Frankel Room, Level 3, 50 East Coast Road, Roxy Square, Singapore 428769.

Attachments

Eucon - Circular 3 May 2017.pdf

Eucon - Notice of EGM 3 May 2017.pdf

Total size =396K

Related Announcements

Related Announcements: 25/05/2017 18:44:07