Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EZRA HOLDINGS LIMITED
Security: EZRA S$150M 4.875%N180424 - SG55F3991618 - 2TQB

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Oct-2016 07:18:06
Status: New
Announcement Reference: SG161018XMETCG5M
Submitted By (Co./ Ind. Name): Shannon Ong
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF MEETING: EXTRAORDINARY RESOLUTION IN RELATION TO CONSENT SOLICITATION EXERCISE FOR NOTES DUE 2018 PLEASE REFER TO ATTACHMENT

Event Dates

Meeting Date and Time: 09/11/2016 10:00:00
Response Deadline Date: 07/11/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Shipyard Road Singapore 628139

Attachments

Ezra_Notice of meeting.pdf

Total size =43K