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
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26/10/2016 19:52:21