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: 03-Oct-2016 17:15:05
Status: New
Announcement Reference: SG161003MEETG8QJ
Submitted By (Co./ Ind. Name): Suen Sze Man
Designation: Executive Director
Financial Year End: 30/06/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (1) Sponsor Statement; (2) Notice of AGM (to be advertised in a daily press in Singapore on 4 Oct 2016); (3) Notice of AGM (extracted from the Annual Report); (4) Proxy Form (for Scripholder) and Instructions; (5) Depositor Proxy Form (for Depositors whose shares in the Company are held through CDP).

Event Dates

Meeting Date and Time: 26/10/2016 14:00:00
Response Deadline Date: 24/10/2016 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Safra Mount Faber Club, Level 2, Crystal Room 1, 2 Telok Blangah Way Singapore 098803

Attachments

1_SponsorStatement.pdf

2_NoticeofAGM_Advertisement.pdf

3_NoticeofAGM_AnnualReport.pdf

4_ProxyFormforScripholderandInstructions.pdf

5_DepositorProxyForm.pdf

Total size =1066K

Related Announcements

Related Announcements: 26/10/2016 19:52:21