Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ATTILAN GROUP LIMITED
Security: ATTILAN GROUP LIMITED - SG1P94920060 - 5ET

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2016 18:24:50
Status: New
Announcement Reference: SG160427MEETN11D
Submitted By (Co./ Ind. Name): THUM SOOK FUN
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting. Please refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 27/04/2016 14:30:00
Response Deadline Date: 25/04/2016 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	22 Cross Street, #03-54/61 South Bridge Court, China Square Central, Singapore 049421

Attachments

AGL-20160411-Notice%20of%20AGM.pdf

AGL-Resolutions_Passed_at_AGM_27%20April2016.pdf

Total size =105K