REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AGV GROUP LIMITED
Security: AGV GROUP LIMITED - SG1DB3000005 - 1A4

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Mar-2019 19:39:30
Status: Replacement
Announcement Reference: SG190315MEET1PCM
Submitted By (Co./ Ind. Name): Lim Kok Meng
Designation: Company Secretary
Financial Year End: 30/09/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 30/03/2019 08:30:00
Response Deadline Date: 27/03/2019 08:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, Chart Room, Level 2, 10 Tuas West Drive, Singapore 638404

Attachments

Notice of AGM.pdf

Announcement - Results of AGM.pdf

Total size =179K

Related Announcements

Related Announcements: 15/03/2019 23:58:34