Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ALLIANCE MINERAL ASSETS LIMITED
Security
ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Oct-2018 21:20:58
Status
New
Announcement Reference
SG181008MEET929R
Submitted By (Co./ Ind. Name)
Pauline Therese Gately
Designation
Executive Chairperson
Financial Year End
30/06/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextThis announcement has been prepared by Alliance Mineral Assets Limited and its contents have been
reviewed by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore
Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST
assume no responsibility for the contents of this announcement, including the accuracy, completeness or
correctness of any of the information, statements or opinions made or reports contained in this
announcement.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing
Address: at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail:
sponsorship@ppcf.com.sg).

Event Dates

Meeting Date and Time
31/10/2018 14:00:00
Response Deadline Date
29/10/2018 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe SAF Warrant Officers and Specialist Club
Carnation Room 1 and 2, Level 3
48 Boon Lay Way
Singapore 609961

Attachments