REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VARD HOLDINGS LIMITED
Security: VARD HOLDINGS LIMITED - SG2C47963963 - MS7

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jun-2018 18:58:13
Status: Replacement
Announcement Reference: SG180613MEET2ZCV
Submitted By (Co./ Ind. Name): Elizabeth Krishnan
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached - (i) Results of Annual General Meeting; and (ii) AGM Presentation Slides

Event Dates

Meeting Date and Time: 29/06/2018 13:00:00
Response Deadline Date: 26/06/2018 13:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Shine Auditorium, 100 Beach Road, #03-01 Shaw Tower, Singapore 189702

Attachments

Results of AGM - final.pdf

20180629 - VARD_Annual General Meeting - Final.pdf

Total size =2385K

Related Announcements

Related Announcements: 13/06/2018 23:44:52