REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AA GROUP HOLDINGS LTD.
Security
AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Jun-2020 18:44:04
Status
Replacement
Announcement Reference
SG200604XMETJLIS
Submitted By (Co./ Ind. Name)
TAN POH GUAN
Designation
EXECUTIVE DIRECTOR

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached files.

Event Dates

Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
24/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueExtraordinary General Meeting of the Company will be held by way of electronic means on Friday, 26 June 2020 at 10:00 a.m. (or as soon as practicable thereafter following the conclusion or adjournment of Annual General Meeting to be held on the same day via electronic means).

Attachments

AA_Ann_EGM.pdf
1. AA_Notice of EGM.pdf
2. AA_EGM Proxy Form.pdf
3. AA_Circular_07.04.2020.pdf
AA_Results of EGM_26.06.2020.pdf
Total size =819K

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04/06/2020 18:54:07