REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
PENGUIN INTERNATIONAL LIMITED
Security
PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Apr-2016 17:29:32
Status
Replacement
Announcement Reference
SG160330XMETH1W9
Submitted By (Co./ Ind. Name)
Chuang Sheue Ling
Designation
Company Secretary
Financial Year End
31/12/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting and Circular to Shareholders.
Additional Text
Please refer to the attached Announcement on Resolutions Passed at Extraordinary General Meeting.
Event Dates
Meeting Date and Time
21/04/2016 11:30:00
Response Deadline Date
19/04/2016 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
18 Tuas Basin Link, Singapore 638784
Attachments
PIL - Notice of EGM.pdf
PIL - Circular to Shareholders.pdf
PIL-Resolutions Passed at EGM.pdf
Total size =1249K
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30/03/2016 08:12:43