REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SWIBER HOLDINGS LIMITED
Security
SWIBER HOLDINGS LIMITED - SG1BI1000006 - BGK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2016 19:49:21
Status
Replacement
Announcement Reference
SG160330MEETB793
Submitted By (Co./ Ind. Name)
Raymond Kim Goh
Designation
Executive Chairman
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextPlease refer to the attachment - Resolutions passed at the Annual General Meeting

Event Dates

Meeting Date and Time
15/04/2016 10:00:00
Response Deadline Date
13/04/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue12 International Business Park, #03-02 Swiber@IBP, Singapore 609920.

Attachments

Notice of AGM.PDF
SHL - Ann on AGM_Poll Results_15Apr2016.pdf
Total size =175K

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