Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DRAGON GROUP INTL LIMITED
Security
DRAGON GROUP INTL LIMITED - SG2C50963991 - MT1

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Feb-2018 19:34:21
Status
New
Announcement Reference
SG180208XMETPEPQ
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextThe proposed dilution of the Companys shareholding interest in EoCell Limited, a principal subsidiary of the Company, from 93% to 40% pursuant to the proposed allotment and issuance of new shares in EoCell Limited to Zhuhai Yinlong Energy Co., Limited and Sputnik Energy Ltd, resulting in EoCell Limited ceasing to be a subsidiary of the Company.

Event Dates

Meeting Date and Time
08/02/2018 15:00:00
Response Deadline Date
06/02/2018 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue25 Kallang Avenue #06-01
Kallang Basin Industrial Estate
Singapore 339416

Attachments