REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Security
WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2015 17:47:17
Status
Replacement
Announcement Reference
SG150414MEET2MHO
Submitted By (Co./ Ind. Name)
Pearly Oon
Designation
Company Secretary
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting
Additional Text
Resolutions passed at the 42nd Annual General Meeting
Event Dates
Meeting Date and Time
30/04/2015 14:00:00
Response Deadline Date
28/04/2015 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Grand Ballroom, Level 3, Hilton Singapore, 581 Orchard Road, Singapore 238883
Attachments
WPSL_ANN_Notice_of_AGM.pdf
WPSL_ANN_Results_of_AGM_2015.pdf
Total size =105K
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14/04/2015 08:45:10