Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ASL MARINE HOLDINGS LTD.
Security
ASL MARINE HOLDINGS LTD - SG1N25909283 - A04
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Nov-2016 22:09:25
Status
New
Announcement Reference
SG161128XMET1GB5
Submitted By (Co./ Ind. Name)
Koh Kai Kheng Irene
Designation
Group Financial Controller
Financial Year End
30/06/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
RESOLUTIONS PASSED AT SIXTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2016.
Please refer to the attachment for the details.
Event Dates
Meeting Date and Time
28/11/2016 14:30:00
Response Deadline Date
26/11/2016 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
19 Pandan Road, Singapore 609271
Attachments
Nov_28_2016_Resolutions passed at AGM and EGM.pdf
Total size =20K
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