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 of AGM.pdf
AGL-Resolutions_Passed_at_AGM_27 April2016.pdf
Total size =105K
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