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
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25/05/2017 18:44:07