Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RAMBA ENERGY LIMITED
Security: RAMBA ENERGY LIMITED - SG1P35918371 - R14

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Apr-2017 22:10:29
Status: New
Announcement Reference: SG170406XMET96HQ
Submitted By (Co./ Ind. Name): Chew Kok Liang
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments:- 1. Notice of Extraordinary General Meeting ("EGM"); and 2. Circular pertaining to the resolutions to be discussed in the EGM.

Event Dates

Meeting Date and Time: 24/04/2017 16:00:00
Response Deadline Date: 21/04/2017 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	11 Bedok North Avenue 4, #05-01 RichLand Business Centre, Singapore 489949

Attachments

REL - EGM 24042017 - Notice.PDF

REL - Circular_Proposed Adoption of RGSOS_RGPSP_SBB_07042017.pdf

Total size =470K