REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GUOAN INTERNATIONAL LIMITED
Security: GUOAN INTERNATIONAL LIMITED - KYG4211E1098 - G11

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 17-Dec-2021 21:12:17
Status: Replacement
Announcement Reference: SG211126XMETEBPA
Submitted By (Co./ Ind. Name): Liu Deng
Designation: Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	The announcement on poll results of the Extraordinary General Meeting held on 17 December 2021 is attached.

Event Dates

Meeting Date and Time: 17/12/2021 11:00:00
Response Deadline Date: 15/11/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15th Floor of Tower II, Admiralty Centre, No. 18 Harcourt Road, Hong Kong

Attachments

GIL Polls results of EGM held on 17 Dec 2021.pdf

Total size =57K

Related Announcements

Related Announcements: 26/11/2021 17:22:56