REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOON LIAN HOLDINGS LIMITED
Security
SOON LIAN HOLDINGS LIMITED - SG1W36938981 - 5MD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2018 17:22:59
Status
Replacement
Announcement Reference
SG180403MEET5PO2
Submitted By (Co./ Ind. Name)
Tan Yee Chin
Designation
Chairman & CEO
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached.
Additional TextThis notice has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not independently verified the contents of this notice. This notice has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this notice, including the correctness of any of the statements or opinions made or reports contained in this notice.
Additional TextThe contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road #09-00 ASO Building Singapore 048544, telephone (65) 6636 4201.
Additional TextResults of Annual General Meeting (AGM).

The Results of the AGM are attached for information.

Event Dates

Meeting Date and Time
20/04/2018 09:30:00
Response Deadline Date
18/04/2018 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue9 Tuas Avenue 2 Singapore 639449

Attachments

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03/04/2018 17:24:28