REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASIATRAVEL.COM HOLDINGS LTD
Security
ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jan-2017 17:17:05
Status
Replacement
Announcement Reference
SG170106MEETJDDC
Submitted By (Co./ Ind. Name)
Boh Tuang Poh
Designation
Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.

Results of Annual General Meeting.
Additional TextThis announcement has been reviewed by the Company s Sponsor, RHT Capital Pte. Ltd.
("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities
Trading Limited ("SGX-ST").
Additional TextThe Sponsor has not independently verified the contents of this announcement. This
announcement has not been examined or approved by the SGX-ST and the SGX-ST
assumes no responsibility for the contents of this announcement including the correctness of
any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is:-
Name: Mr Mah How Soon, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road, #10-01, Singapore 049909.
Tel: (65) 6381 6757

Event Dates

Meeting Date and Time
25/01/2017 10:00:00
Response Deadline Date
23/01/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue743 Lorong 5 Toa Payoh, Level 2, Singapore 319457

Attachments

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06/01/2017 19:10:26